स्पा कैपिटल सर्विसेज़ शेयर की कीमत

Intimation under regulation 30 of SEBI (LODR),2015 for Appointment of Internal Auditor

• बीएसई इंडिया
• 13 घंटे 59 मिनट पहले

Pursuant to Regulation30 Read with Part A of Schedule III to SEBI (LODR) 2015, we hereby informed that based on recommendation of NRC, the Board of Directors of the Company at its meeting held on 25th September, 2026 approved the appointment of Ms. Seema Sharma (ACS - 57977), Company Secretary cum Compliance officer of the Company w.e.f 25th September, 2026.

• बीएसई इंडिया
• 14 घंटे 6 मिनट पहले

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, 25th September, 2026 have, inter-alia, 1. Approved the appointment of Ms. Seema Sharma (ICSI Membership No. A57977 as the Company Secretary and Compliance Officer (Key Managerial Personnel)), with effect from September 25, 2026. 2. Approved the appointment of Mr. Hitesh Karva (ICAI Membership No. 545527) having PAN DHVPK2849Q, as Internal Auditor of the Company for the Financial Year 2026-27, in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M.

• बीएसई इंडिया
• 14 घंटे 15 मिनट पहले