Held on 15 November 2014
Electrotherm (India) announced that the Board of Directors of the Company at its meeting held on 15 November 2014, inter alia, has approved the following :1. Process of postal ballot for approval of shareholders for Special Resolutions under section 180(1)(a), section 186 and section 13 of the Companies Act, 2013.
2. Approval of resignation of Pradeep Krishna Prasad as Director of the Company.
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