ADINATH BIO-LABS LTD. - Outcome of Board Meeting
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| 01 Aug 2014 | |
| Adinath Bio-Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, inter alia, have taken on record the following matters :<br/><br/>1. Appointment of Mrs. Chanderkala Devi Lakhotia as an Additional Director of the Company w.e.f. July 25, 2014 who shall hold office upto the date of next Annual General Meeting of the Company.<br/><br/>2. Appointment of Mr. Rohit Banthia, Company Secretary and Compliance Officer of the Company.<br/><br/>3. In compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company will be providing to members facility to exercise their right to vote at the 33rd Annual General Meeting by electronic means and the business may be transacted through e-Voting Services provided by Central Depository Services (India) Limited (CDSL).<br/><br/>4. Mr. Rakesh Singhi, Practicing Chartered Accountants, is being appointed as the scrutinizer for the E-voting at the forthcoming Annual General Meeting.<br/><br/>5. The Voting period will begin on August 20, 2014 at 9.00 A.M. and will end on August 21, 2014 at 6.00 P. M.<br/><br/>6. Pursuant to Clause 35B of the Listing Agreement, members may fill in the Ballot Form for physical voting, and submit the same in a sealed envelope to the Scrutinizer, so as to reach by 6.00 P.M on August 21, 2014. | |
| View all announcements for ADINATH BIO-LABS LTD. | Source: BSE India |
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