SURYAVANSHI SPINNING MILLS LTD. - Outcome of Board Meeting
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| 11 Aug 2014 | |
| Suryavanshi Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved the constitution of the Nomination and Remuneration Committee consisting of Sri R. Surender Reddy, Director, Sri Surender Kumar Agarwal, Director and Sri Pankaj Goel, Director with Sri Surender Kumar Agarwal as the Chairman.<br/><br/>The Board also approved the constitution of the Stakeholder Relationship Committee consisting of Sri Surender Kumar Agarwal, Director, Sri Rajender Kumar Agarwal, Managing Director and Sri B.R.S.Reddy, Company Secretary^ vice president (corporate Affairs) with Sri Surender Kumar Agarwal as the Chairman.<br/><br/>The Board noted the Order dated July 30, 2014 of Hon'ble High Court at Hyderabad sanctioning the Scheme of Arrangement between Suryavanshi Spinning Mills ltd, Aananda Lakshmi Spinning Mills ltd and Sheshadri Industries Ltd and their respective members and creditors and also authorised severally Sri Rajender Kumar Agarwal, Managing Director, Sri Jeetender Kumar Agarwal, Executive Director and Sri B.R.S.Reddy, Company Secretary Vice president (corporate Affairs) to fix the record / Book closure for ascertaining the eligible members for the allotment of shares consequent upon sanction of the scheme of Arrangement referred above. | |
| View all announcements for SURYAVANSHI SPINNING MILLS LTD. | Source: BSE India |
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