on 30 May 2014
Vinayak Polycon International will hold a meeting of the Board of Directors of the Company on 30 May 2014 to receive and take on record notices from Directors u/s 149(7), 164 and 184(1) of the Companies Act, 2013, to Reconstitute Audit Committee as per Companies Act, 2013, to change name of Remuneration Committee, to change name of Shareholders Grievance Committee, to consider and approve the Audited Financial Results of the Company for the year ended on 31 March 2014, to Adopt Vigil Mechanism/Whistle Blower Policy in accordance with Section 177 read with Rule 7 of Companies (Meeting of Board & its Powers) Rules, 2014 and as per the clause 49 of the Equity Listing Agreement, and will also discuss the impact the Companies Act, 2013 and the revised Corporate Governance norms under the Equity Listing Agreement and to consider necessary steps to be taken in this regard.Powered by Capital Market - Live News
