Held on 03 January 2017
Unique Organics announced that the Board of Directors in their meeting held on 03 January 2017, inter-alia, have transacted the following business:1. Board accepted and noted the resignation of Dilip Kumar Joshi from the office of Independent Director of the Company w.e.f. 23 December 2016.
2. Board discussed and decided to take necessary legal action and to file Criminal/Civil suit, complaints (s), legal proceeding(s) against its trade debtors, Anil, Ahmedabad (Guj.), including its Managing Director Amol Shripal Seth and other directors, employees to recover the money due with them involving total amount approx. Rs. 16.50 Lakhs. Board authorized its Company Secretary to take necessary steps in the matter.
3. Other business as per the agenda.
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