Held on 28 January 2015
Neo Corp International announced that the Board of Directors of the Company at its meeting held on 28 January 2015 has considered and approved following businesses:1. Approved the proposal of Issue of 70,00,000 Convertible Warrants to non-promoters subject to approval of the shareholders through postal ballot.
2. Appointed Ashish Shrivastava, Practicing Company Secretary, as the scrutinizer for the postal ballot.
3. Approved the Calendar of events.
4. Approved the draft of postal ballot notice.
5. Authoried the Chairman & Managing Director and Company Secretary to be responsible for entire polling process.
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