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PRAKASH STEELAGE LTD. - Outcome of Board Meeting
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14 Aug 2014
Prakash Steelage Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:&lt;br/&gt;&lt;br/&gt;1. Noted the withdrawal of consent for re-appointment by M/s. D. C. Bothra and Co., Chartered Accountants the Joint Statutory Auditors of the Company and not seeking re-appointment at the ensuing Annual General Meeting;&lt;br/&gt;&lt;br/&gt;2. Noted the proposal from a shareholder for appointment of M/s, Batliboi and Purohit, Chartered Accountant as Joint Statutory Auditors of the Company, at the ensuing Annual General Meeting;&lt;br/&gt;&lt;br/&gt;3. Proposal to alter the Memorandum of Association by expanding the scope of new business activities and the Articles of Association of the Company as per the Companies Act, 2013;&lt;br/&gt;&lt;br/&gt;4. Approval to conduct postal ballot to obtain approval of the members authorizing the Board of Directors of the Company to increased borrowing limits, creation of charge on the assets of the Company, etc.&lt;br/&gt;&lt;br/&gt;5. Approval to convene the 23rd Annual General Meeting and to obtain the approval of the members of the Company as per the requirements of the Companies Act, 2013 and other applicable statutes.
View all announcements for PRAKASH STEELAGE LTD. Source: BSE India