FIRST LEASING CO.OF INDIA LTD. - Outcome of Board Meeting
| < Back | |
| 30 Jul 2014 | |
| First Leasing Company of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2014, has transacted the following:<br/><br/>1. The Board has taken on record the forensic audit report submitted by Dr. R.K. Raghavan, Ex CBI Director and decided to take necessary follow up legal steps.<br/><br/>2. The Board has taken on record the notice received from ICIC Bank Ltd in the matter of Company Petition for winding up and an application for the appointment of Official Liquidator as the Provisional liquidator of the Company and the Board decided to file necessary counter to the application setting out the present status of the Company and also the counter to the Company Petition in consultation with the Legal Counsel.<br/><br/>3. The Board discussed about the conducting of the adjourned Annual General Meeting for the period ending on March 31, 2014 and took note of the delay in receipt of approval for incurring the expenses to conduct the Annual General Meeting. Further the Board decided to conduct the meeting upon receipt of the necessary payment authorization from RBI/SBI.<br/><br/>4. The Company has decided to shift the Registered office from the present address to JVL Plaza, Mount Road, Chennai after getting approval from RBI, in as much as the present premises is in dilapidated state and the owner wants to demolish the building. | |
| View all announcements for FIRST LEASING CO.OF INDIA LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback