Held on 10 June 2015
Continental Controls announced that the Board of Directors of the Company at its meeting held on 10 June 2016, (commenced at 5.00 P.M. and concluded at 6.20 P.M.), inter-alia, approved the following items of Agenda:-1. Approved to Issue of Equity Shares on Preferential Basis to Promoters/Non-Promoters, subject to shareholders' approval at Annual General Meeting.
2. Approval and adoption of Director's Report (including Management Discussion and Analysis Report), Report on Corporate Governance and Notice convening 21st Annual General Meeting of the Company.
3. Appointment of Sharavan A. Gupta, Practicing Company Secretary as a Secretarial Auditor for the F.Y. 2016-2017.
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