Held on 20 July 2015
Beckons Industries announced that the Board of Directors of the Company at its meeting held on 20 July 2015, has :1. Discussed and decided not to proceed with line Merger/Amalgamation of the Company with any other company.
2. Discussed and decided to recommend the Reduction of share capital of the Company.
3. Discussed and decided to recommend to the shareholders for passing of the resolution regarding shifting of the registered office of the Company from SCF 725. Indra Market, Jalalabad to SCO 1, FF, Tulip Plaza, Near Indusind Bank, VIP Road, Lohgarh, Zirakpur, Punjab-140603 within the same state.
4. Discussed and decided to recommend to the shareholders for passing necessary resolution regarding alteration of the main objects of the Company.
5. Resolved to Appoint of Rajesh Girotra and Niharika Goyal as an Additional Independent Director of the Company.
6. Resolved to accept the resignation tendered by Kamaljit Singh and Manjinder Pal Singh from the Directorship of the Company.
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