AMTEK AUTO LTD. - Outcome of Board Meeting

Rediff Moneywiz

Hi Guest
Feedback

AMTEK AUTO LTD. - Outcome of Board Meeting

	< Back
24 Nov 2014
Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, have considered and approved the followings:<br/><br/>1. Re-appointment of Mr. John Ernest Flintham as Senior Managing Director for a term of 2 years pursuant to Section 152 (6) (a), 196 , 197 and 203 read with Schedule V of the Companies Act, 2013, subject to approval of shareholders in the forthcoming Annual General Meeting;<br/><br/>2. Appointment of Mr. Sanjiv Bhasin as an Additional and Independent Director for a term of 5 years pursuant to section 149 read with schedule IV of the Companies Act, 2013; subject to the approval of shareholders in the forthcoming Annual General Meeting;<br/><br/>3. Alteration of Article of Association of the Company ("AoA") by way of adoption of new set of AoA in terms of various provisions of New Companies Act 2013 subject to approval of shareholders in the forthcoming Annual General Meeting;<br/><br/>4. Issuance of Secured / Unsecured Redeemable Non-Convertible Bonds / Debentures through private placement basis subject to the approval of shareholders in the forthcoming Annual General Meeting.<br/><br/>5. Proposed related party transactions by the Company for the financial year 2014-15 subject to the approval of shareholders in the forthcoming Annual General Meeting;<br/><br/>6. Determine and designate the Key Managerial Personnel [KMP) of the Company pursuant to section 203 of the Companies Act, 2013.
View all announcements for AMTEK AUTO LTD.	Source: BSE India

ALL MONEYWIZ PAGES