ASIAN STAR CO.LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Friday March 29, 2024
Download 
|
< Back |
| 29 Mar 2024 | |
| The Board of Directors of the Company at their meeting held on Friday March 29, 2024 has, decided to seek approval of shareholders of the company through Postal Ballot by passing necessary resolutions as per the provisions of section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 for the following matters: 1. To appoint Mr. Kartikeya Girish Desai (DIN: 06676124) as Non-Executive Independent Director of the Company Also, the board of directors of the company has approved Draft Postal Ballot Notice and has considered Friday March 22, 2024 as cut-off date for eligible shareholders for receiving the Postal Ballot Notice. The board has considered and approved the appointment of Mr. Yogesh D. Dabholkar & Co., as Practicing Company Secretary as Scrutinizer to conduct E-voting Process. | |
| View all announcements for ASIAN STAR CO.LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback