on 26 May 2014
Euro Finmart will hold a meeting of the Board of Directors of the Company on 26 May 2014 to consider and adopt Audited Financial results of the Company for the quarter and Year ended 31 March 2014, to consider and recommend the Dividend, if any, for the financial year ended on 31 March 2014,. to consider the change in name of the Company, to consider the alteration in Objects clause of the MOA of the Company, to alter the Memorandum and Articles of Association of the Company, to consider the increase in Authorized Capital, to consider the issue of shares on preferential basis, to consider the appointment of Managing Director of the Company, to consider the appointment of Additional Director of the Company, to consider the appointment of Whole Time Director of the Company, to consider the appointment of CFO of the Company, to consider the resignation of Alok Kumar Agarwal and Mukesh Chandra Agrawal from the directorship of the Company, to Constitute/ reconstitute various Committee of the Board of Directors, to appoint Internal Auditor of the Company, to fix the date, day and time of Annual General Meeting and fixation of record date, and to appoint Scrutinizer for conducting postal ballot or e-voting process.Powered by Capital Market - Live News
