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06 Aug 2014 | |
Vikas GlobalOne Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has transacted the following:<br/><br/>1. Appointed Mr. Ashutosh Verma as a Additional Director of the company and obtaining his disclosure of Interest.<br/><br/>2. Approved to sell/dispose of the Equity Investments held by the Company in its subsidiary Moonlite Technochem Private Ltd.<br/><br/>3. Considered the re-appointment of the Directors liable to retire by rotation and willing to offer for reappointment.<br/><br/>4. Authorized for opening and operation of Bank Account for distribution of dividend to shareholders.<br/><br/>5. Approved re-appointment of the M/s. RSPH and Associates, Statutory Auditor of the Company. | |
View all announcements for VIKAS GLOBALONE LTD. | Source: BSE India |