At meeting held on 11 November 2014
Siddarth Businesses announced that the Board of Directors of the Company at its meeting held on 11 November 2014, inter alia, has considered and approved the following matters:1. Sub Division of face value of Equity Shares of the Company from Rs. 10/- each to Re. 1/- each.
2. Appointment of Aditiya Sing as additional non executive Independent Director of the Company.
3. Regularisation of Aditiya Sing as non executive Independent Director of the Company, subject to the approval of Shareholders in the ensuing Extraordinary General Meeting.
4. Resignation of Ratan Singh from the Directorship of the Company.
5. Notice of Extraordinary General Meeting.
6. Cut Off date, i.e. 14 November 2014, to whom the Notice of Extraordinary General Meeting will be dispatched.
7. Appointment of Harpreet Parashar, Practicing Company Secretary, as the scrutinizer for E-voting process.
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