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Arihant Superstructures Limited - Outcome of Board Meeting
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31 Jan 2016
Arihant Superstructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, has transacted the following businesses:&lt;BR&gt;&lt;BR&gt;1. Took on record the related party transactions.&lt;BR&gt;&lt;BR&gt;2. Took on record the resignation of Ms. Puja Agarwal from the post of Company Secretary and Compliance Officer of the Company.&lt;BR&gt;&lt;BR&gt;3. Appointment of Mr. Naval Kishore Singh as a Company Secretary and Compliance Officer of the Company.&lt;BR&gt;&lt;BR&gt;4. Appointment of Mr. D. A. Kamat, M/s D. A. Kamat &amp; Co, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2015-16.&lt;BR&gt;&lt;BR&gt;5. Approved the issue of Corporate Guarantee for the Non-Convertible Debentures proposed to be raised by Arihant Vatika Realty Private Limited, Subsidiary of the Company subject the approval of member.&lt;BR&gt;&lt;BR&gt;6. Reviewed &amp; discussed the progress report of all projects of the Company &amp; its Subsidiaries.&lt;BR&gt;&lt;BR&gt;
View all announcements for Arihant Superstructures Limited Source: BSE India

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