OMAXE LTD. - Outcome of Board Meeting

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OMAXE LTD. - Outcome of Board Meeting

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25 Jul 2014
Omaxe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, inter alia, has considered /approved the following:<br/><br/>1. The Board considered and approved constitution / reconstitution, as per the provisions of the Companies Act, 2013 and clause 49 of the Listing Agreement, of the following:<br/><br/>a. Reconstitution, quorum and Terms of Reference of Executive Committee.<br/>b. Reconstitution of ESOP Grant Committee.<br/>c. Constitution of Risk Management Committee and Terms of Reference.<br/><br/>2. The Board recommended the amendment in Articles of Association of the Company for the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The amendment being proposed for the adopting the new set of Articles of Association of the Company in line with the Table "F" of the Companies Act, 2013.<br/><br/>3. Re-appointment /Remuneration of Mr. Jai Bhagwan Goel as Director of the Company, who is liable to retire by rotation was recommended for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.<br/><br/>4. The Board approved/recommended for the approval of the shareholders the following matter(s):<br/><br/>a. Place of keeping Records, Minutes of the Board Meeting and Meetings of Committee thereof, Documents.<br/><br/>b. Resolution under section 88 and 94 of Companies Act, 2013- Place of keeping Register of Members, Index of Members, Register of Debenture holders/index of Debenture holders and copies of Annual Return.<br/><br/>c. Resolution under section 181 of the Companies Act, 2013 - Contribution to Charitable/donation and other funds.
View all announcements for OMAXE LTD.	Source: BSE India

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