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INDIA HOME LOAN LTD. - Outcome of Board Meeting
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20 Mar 2017
India Home Loan Ltd has informed BSE about the outcome of its meeting held on March, 20th, 2017. The Board: 1. Granted approval to the Company to borrow money as per section 179 (3) (d) &amp; section 180(1)( c) of the Act. 2. Recommended &amp; approved increase in the managerial remuneration of Mr. Mahesh Pujara,MD, as per section 197 read with schedule V of the Act. 3. Recommended &amp; approved increase in the managerial remuneration of Mr. Mitesh Pujara,WTD, as per section 197 read with schedule V of the Act. 4. Approved the record date &amp; Notice for postal ballot for approving item no. 1,2 &amp; 3 above. 5. Appointed Mr. Ulhas Shetty, of M/s. Ulhas Shetty &amp; Co., Company Secretaries, as Scrutinizer for conducting the Postal Ballot procedure. 6. Took note of prepayment of term loan &amp; authorised Director to file e-form with ROC, Mumbai. 7. Apprised w.r.t the business &amp; operational matters. 8. Approved the Company to invest funds of the Company as per Section 179(3)(e) of the Act.
View all announcements for INDIA HOME LOAN LTD. Source: BSE India