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ELECTROTHERM (INDIA) LTD. - Outcome of Board Meeting
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17 Nov 2014
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has approved the following :&lt;br/&gt;&lt;br/&gt;1. Process of postal ballot for approval of shareholders for Special Resolutions under section 180(1)(a), section 186 and section 13 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;2. Approval of resignation of Mr. Pradeep Krishna Prasad as Director of the Company.
View all announcements for ELECTROTHERM (INDIA) LTD. Source: BSE India