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05/02/2024 19:48

Megh Mayur Infra Ltd - Board Meeting Outcome for Revised Outcome

'This is with reference to the Corporate Announcement submitted by your Company dated (MM/DD/YYYY) 9/7/2023 6:54:40 PM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nExchange has observed that the required details under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are not mentioned in above referred Announcement.\r\nDiscrepancies:\r\n Additional Details Required under SEBI Circular dated July 13, 2023, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.\r\n- As per Schedule III of SEBI (LODR) Regulations 2015, Resignation of Independent Director does not contain (a) Names of listed entities in which the resigning director holds directorships.'\r\n\r\n'None of the Resigning Director holds directorship in any Listed Company. Hence, this is not applicable.'\r\n\r\nYou are requested to take the same on record.\r\n