Held on 31 July 2015
Tarang Projects & Consultant announced that the Board of Directors of the Company at its meeting held on 31 July 2015, inter alia, has considered the following business(s):1. Acquisition of around 1896 Sq. yard of Land situated in the District of Ahmedabad, Gujarat through Issue of Equity Shares on Preferential Basis for "Consideration other than cash" to seller of the land who are non-promoter shareholders, in accordance with the provision of the SEBI(ICDR) Regulations and other applicable laws
2. Increase in Authorised Share Capital commensurating with increase in share capital of the company through Issue of Equity Shares for consideration other than cash.
3. Calling of Extra Ordinary General Meeting for obtaining the approval of the members of the Company for approval of the matters specified above.
4. Appointment of Bhaumik Shailesh Patel as the Chief Financial Officer of the Company.
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