INDIANIVESH LTD. - Outcome of Board Meeting

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03 Sep 2015
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2015, inter alia, has decided the following:<BR><BR>1. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting;<BR><BR>2. Approval of Secretarial Audit Report received from the M/s. Chandanbala Jain & Associates, Practicing Company Secretaries in Form MR-3 in accordance with Section 204 of the Companies Act, 2013 and the same will be annexed to the Directors Report.<BR><BR>3. Acceptance of resignation of Mr. Sandeep Jain as Director of the Company;<BR><BR>4. To take note of the fact that Mr. David Kallus has vacated his office as a Director of the Company with immediate effect by virtue of the provisions of Section 167(1)(b) of the Companies Act, 2013.
View all announcements for INDIANIVESH LTD.	Source: BSE India

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