AVANCE TECHNOLOGIES LTD. - Outcome of Board Meeting

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15 Sep 2015
Avance Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2015, inter alia, has considered and approved:<BR><BR>1. Re-appointment of directors liable to retire by rotation, subject to members approval;<BR><BR>2. Ratification of appointment of Statutory Auditors, subject to the approval of member's;<BR><BR>3. Adoption of new set of Articles pursuant to the provisions of Companies Act, 2013, subject to member's approval;<BR><BR>4. Appointment M/s. Mayank Arora & Co. as the Scrutinizer to conduct the e-voting at the Annual General Meeting;<BR><BR>5. Payment of managerial remuneration to Mr. Srikrishna Bhamidipati, subject to the approval of members.
View all announcements for AVANCE TECHNOLOGIES LTD.	Source: BSE India

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