rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
Vakrangee Limited - Board Meeting on March 31, 2015
< Back
23 Mar 2015
Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact following businesses:&lt;BR&gt;&lt;BR&gt;1. To consider the appointment of women director on the board of the Company.&lt;BR&gt;&lt;BR&gt;2. To consider the appointment of Secretarial Auditor under section 204 of the Companies Act, 2013.&lt;BR&gt;&lt;BR&gt;3. To seek approval of shareholders under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, by way of Special resolution in supersession of all earlier enabling resolutions passed by the shareholders under section 293(1)(d) and 293(1)(a) of the Companies Act, 1956.&lt;BR&gt;&lt;BR&gt;4. To seek approval of shareholders under Section 186 of the Companies Act, 2013, by way of Special resolution to replace earlier resolution passed by shareholders under Section 372A of Companies Act, 1956.&lt;BR&gt;&lt;BR&gt;5. To seek members approval for businesses mentioned in 3 and 4 above through Postal Ballot and to appoint a Scrutinizer for the same.&lt;BR&gt;&lt;BR&gt;6. To consider and approve draft Postal Ballot notice and Postal Ballot Form.
View all announcements for Vakrangee Limited Source: BSE India

ALL MONEYWIZ PAGES

rediff on the net© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback