ACRYSIL LTD. - Outcome of Board Meeting
| < Back | |
| 10 Nov 2014 | |
| Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has considered, discussed, approved the following:<br/><br/>1. Postal Ballot as per Section 110 of the Companies Act, 2013 for approval of Related Party Transaction as per Clause 49(IV) of listing Agreement also read with Section 188 of the Companies Act, 2013 and for Remuneration payable to Mr. Chirag A. Parekh. Chairman and Managing Director of the Company.<br/><br/>2. The registration with Central Depository System Limited (CDSL) for e-voting of Postal Ballot.<br/><br/>3. To appoint M/s. P. P. Shah and Co., Practicing Company Secretaries as a Scrutinizer for scrutinizing the e-voting of Postal Ballot.<br/><br/>4. To grant loan to subsidiary company in United Kingdom (UK). | |
| View all announcements for ACRYSIL LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback