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22 January 2025 00:00:00   
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High Street Filatex Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday July 08 2024     Back
(08 Jul 2024)
The Board of Directors of the Company in their meeting held on Monday July 08 2024 at registered office of the Company situated at B-17 IInd Floor 22 Godam Industrial Area Jaipur -302006 (Rajasthan) which commenced at 03:30 P.M. and concluded at 04:00 P.M. and based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mrs. Bhavna Giamalani (Membership No. A56103) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 08th July 2024. Further the details of the aforesaid Company Secretary and Compliance Officer (Key Managerial Personnel) as required under Regulation 30 read with Para A of Part A of Schedule III of Listing Regulations read with SEBI Circular No. SEBI /HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 is attached herewith as Annexure-A.
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