on 30 May 2014
Beryl Securities will hold a meeting of the Board of Directors of the Company on 30 May 2014 to transact the following business: To consider and approve the Audited Annual Accounts of the Company for the year ended 31 March 2014, and To consider Delisting of Securities from Jaipur Stock Exchange and Madhya Pradesh Stock Exchange, To consider issuance of 15 lacs shares/warrants on preferential basis to the persons other than promoters and promoter group, To consider increase in authorised share capital of the company from 5.5 crores to 7 crores, To consider and fix date of AGM, To consider the appointment of Ashish Karodia, a Practicing Company Secretary as the scrutinizer for the matter ofE-voting of the Company, To consider the appointment of Adroit Corporate Service (P) Ltd as Register & Transfer agent (R&T agent) for the matter of E-voting of the Company.
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