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BANAS FINANCE LTD. - Board Meeting on Sept 03, 2014
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27 Aug 2014
Banas Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, to discuss and approve the followings:&lt;br/&gt;&lt;br/&gt;1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members.&lt;br/&gt;&lt;br/&gt;2. To reappoint Mr. Girraj Kishor Agrawal who retires by rotation and being eligible, offers himself for re-appointment.&lt;br/&gt;&lt;br/&gt;3. To discuss and approve the re appointment of M/s. Pravin Chandak and Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration.&lt;br/&gt;&lt;br/&gt;4. To regularize the appointment of Mrs. Madhu Rajkumar Goel as a Director of the Company.&lt;br/&gt;&lt;br/&gt;5. Alteration in the Board of Directors of the Company.&lt;br/&gt;&lt;br/&gt;6. To consider and fix the dates for the closing of Register of Members and Transfer Books.&lt;br/&gt;&lt;br/&gt;7. Consider and fix day, date, time and venue and approve draft of Notice for 31st Annual General Meeting of the Company.
View all announcements for BANAS FINANCE LTD. Source: BSE India