Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 6th September, 2024 at A-1106, Empire Business Hub, Nr. AUDA Water Tank, Science City Road, Sola, Ahmedabad, Gujarat, 380060 which commenced at 05:30 P.M. and concluded at 08:30 P.M., has inter alia considered and approved as per attachment

pdf

Evoq Remedies Ltd.

01 Aug 2024

4.67

-1.89%

Company Update

Evoq Remedies Ltd - 543500 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Announcement under Regulation 30 (LODR) Resignation of Managing Director

pdf

Evoq Remedies Ltd.

01 Aug 2024

4.67

-1.89%

Company Update

Evoq Remedies Ltd - 543500 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Announcement under Regulation 30 (LODR) Appointment of Managing Director

pdf

Evoq Remedies Ltd.

01 Aug 2024

4.67

-1.89%

Corp. Note

Evoq Remedies Ltd - 543500 - Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Thursday, 1st August 2024 at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India - 380 060 which commenced at 6:00 P.M. and concluded at 6:30 P.M., inter-alia has considered and approved 1. Appointment of Mr. Bhumishth Narendrabhai Patel (DIN: 02516641) as Managing Director of the Company w.e.f 1st August, 2024. 2. Resignation of Ms. Payal Bhumishth Patel (DIN: 05300011) from Managing Director of the Company w.e.f 1st August, 2024.

pdf