Corporate Announcement
Security Code : 526677    Company : KEEPLEARN    
 
Board Meeting-Appointment of DirectorDownload PDF Download XBRL
  Exchange Received Time  30/06/2018 16:01:08         Exchange Disseminated Time   30/06/2018 16:01:16              Time Taken   00:00:08
We wish to inform you that pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their Meeting held today i.e. Saturday, 30th June, 2018, upon recommendation of Nomination & Remuneration Committee, has approved the appointment of Mrs. Sujata Raju Poojari (DIN:08159263) as an Additional (Independent) Director of the Company for a period 5 years w.e.f. 1st July, 2018 subject to approval of shareholders at the ensuing General Meeting of the Company.

Kindly take the above on your record.
 

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