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Mehta Integrate

BSE/NSE Announcer
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1509471 Messages

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today at the registered office of the Company, inter-alia has considered and approved: 1. Resignation of Mr. Darshan Mehta from the post of Company Secretary and Compliance officer of the Company was accepted by Board of Directors and took the same on record. The meeting of Board of Directors of the company commenced at 02.00 P. M. and concluded at 05.00 P.M. Kindly take the same on your record.

5.07 PM Oct 18th
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