Held on 25 December 2014
Count N Denier (India) announced that the Board of Directors of the Company at its meeting held on 25 December 2014, inter alia, has decided the following;1. Approved the change of name of the Company subject to approval members and other requisite approvals.
2. Approved the related party transactions, subject to the approval of the members, wherever required.
3. Approved draft notice of Postal Ballot to seek approval of the members of the Company through Postal ballot pursuant to the provisions of section 110 of the Companies, 2013 for items mentioned in point 1 and 2 given above.
4. Approved the appointment of Mukesh Siroya, Practicing Company Secretary, as Scrutinizer for the postal ballot process.
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