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GHV INFRA PROJECTS LIMITED — Board/Management Information 2024
Oct 16, 2024
62297_rns_2024-10-16_516d17d6-4d78-4e16-aae7-044fd2e371c4.pdf
Board/Management Information
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SINDU VALLEY TECHNOLOGIES LIMITED
CIN: L43900KA1976PLC173212
No.3, 2[nd ] Floor, Dr TC M Royan Road, Opp Ayyappan Temple, Bangalore 560053 Telephone: 08026706716, Email: [email protected]
16-October-2024
To, The General Manager Department of Corporate Services, BSE Limited, 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001
Sub: Intimation regarding postponement and rescheduling of Board Meeting
Reg. Scrip Code: 505504
Dear Sir/Madam,
With reference to the earlier intimation dated October 11, 2024, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Wednesday, October 16, 2024 will be rescheduled to a later date.
We will communicate the new date and time in due course.
We would request you to please take the same in your records and oblige.
Thanking you.
Yours truly,
For Sindu Valley Technologies Limited
AMOL DILIP DHAKORKA R
Digitally signed by AMOL DILIP DHAKORKAR DN: cn=AMOL DILIP DHAKORKAR, c=IN, st=Maharashtra, o=PERSONAL, title=7112, serialNumber=72a91396b0cde160fb e2d52bb98fd6c61de8470ac4a2d6b8 554c9c64272051d5 Date: 2024.10.16 21:28:55 +05'30'
Amol Dhakorkar Company Secretary