SUNFLAG IRON & STEEL CO.LTD. - 500404 - Disclosure Pursuant To Regulation 30 Read With Part A Of Schedule III - Updatea
Board of Directors of the Company vide Circular Resolutions passed on 25th August, 2022 1. has appointment Mr. Tirthnath Indranath Jha (DIN: 07593002) as an Additional Director ( Independent) w.e.f. 3rd September, 2022. 2. has considered and recommended the appointment of Mr. Tirthnath Indranath Jha (DIN: 07593002), Additional Director, as an Independent Director of the Company 3. has approved the Notice convening the Thirty-sixth (36th) AGM 4.has approved that the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 17th day of September, 2022 to Wednesday, the 28th day of September, 2022 (both days inclusive)26-08-2022