सिद्ध वेंचर्स शेयर की कीमत

Pursuant to Provisions of Regulation 30 of SEBI(LODR) Regulations 2015 (SEBI Listing Regulations'') and Rules made thereunder as amended from time to time and subject to approval of shareholders at the ensuing AGM based on the recommendation of NRC Committee the Board of Directors of the Company at its meeting held on 03.09.2026 have appointed Ms. Chaitali Paul (DIN: 06379158), as the Independent Director of the Company for the period of 5 years from the conclusion of the ensuing AGM until the conclusion of the 40th AGM to be held for the Financial Year 30.03.2031

• बीएसई इंडिया
• 13 घंटे 42 मिनट पहले

Pursuant to Provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 (''SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made there under as amended from time to time and subject to the approval of shareholders at the ensuing AGM, based on the recommendation of the Audit Committee the Board of Directors of the Company at its meeting held on 03.09.2026 have appointed M/s Vidhya Baid & Co Company Secretaries (Membership No: 8882, CP.No: 8686) as the Secretarial Auditor of the Company for the period of 5 years from the conclusion of ensuing AGM until the conclusion of the 40th AGM to be held for the Financial Year 31.03.2031

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• 14 घंटे 33 मिनट पहले

Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the meeting of the BOD of the Company held today, i.e., Thursday, 03rd September, 2026, at 01:00 P.M and concluded at 03:00 P.M. at the Registered office of the Company transacted and approved the following matters inter-alia: 1. Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407), who is retiring by rotation in terms of section 152(6) of the Companies Act, 2013, in the ensuring AGM for the approval of shareholder. 2. Approved the date, time and calendar of events and Notice of 35th AGMof the Company on Monday, 28.09.2026 at 10.30 A.M, through (VC/OAVM). 3. appointment of Ms. Chaitali Paul (DIN: 06379158), as Independent Director of the Company for the period of five years 4. appointment of Secretarial Auditor M/s. Vidhya Baid & Co., Company Secretaries for the period of five years 5. Considered, the appointment of Scrutinizer M/s. Vidhya Baid & Co., Company Secretaries as scrutinizer

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• 15 घंटे 18 मिनट पहले