KARUTURI GLOBAL LTD. - Outcome of Board Meeting (AGM on March 17, 2015)
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| 18 Feb 2015 | |
| Karuturi Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has approved / taken on record the following:<BR><BR>1. Disinvestment in Florista India Pvt. Ltd., a non-material, unlisted subsidiary company, as a business strategy which has no material impact on the existing business of the Company.<BR><BR>2. Appointment of Mr. V. Ravichandran as a Director.<BR><BR>3. Appointment of Mr. Shireesh Jain, presently the Group CEO, to officiate as CFO of the Company for the time being.<BR><BR>4. Fixing the date of Annual General Meeting as March 17, 2015.<BR><BR>5. Adopting the Related Party Transaction Policy for the Company.<BR><BR>6. Adopting the Vigilance Mechanism / Whistle Blower Policy for the Company. | |
| View all announcements for KARUTURI GLOBAL LTD. | Source: BSE India |
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