Held on 25 June 2014
CSS Technergy announced that the Board of Directors of the Company at its meeting held on 25 June 2014, the following are approved and requisite resolutions were approved :1. Conversion of 78,460 warrants into Equity Shares of the Company.
2. Taking note of Declaration given by the Directors under section 274(1)(g) of Companies Act, 1956 and under section 164 of the Companies Act, 2013 and disclosure of interest given by directors in accordance with the provisions of section 299 of Companies Act, 1956 and section 184 of the Companies Act, 2013.
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