This is to inform to you that the Board of Directors in their meeting held on Thursday, February 15, 2018.
This is to inform to you that the Board of Directors in their meeting held on Thursday, 15th February, 2018, inter-aila, have considered and approved the variation in terms of remaining period of appointment of Shri Satish Bagrodia, an Advisor of the Company appointed under section 188 of the Companies Act, 2013 and rules made there under read with Regulation 23 of the SEBI (LODR) Regulations, 2015, which shall be subject to the approval of Shareholders of the Company.
Furthermore, the board has also approved the Notice of Extra-Ordinary General meeting of the Company for the the approval of above said matter.
Source : BSE
Furthermore, the board has also approved the Notice of Extra-Ordinary General meeting of the Company for the the approval of above said matter.
Source : BSE
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