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VIKAS GLOBALONE LTD. - Outcome of Board Meeting
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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:&lt;br/&gt;&lt;br/&gt;1. Appointed Mr. Ashutosh Verma as a Additional Director of the company and obtaining his disclosure of Interest.&lt;br/&gt;&lt;br/&gt;2. Approved to sell/dispose of the Equity Investments held by the Company in its subsidiary Moonlite Technochem Private Ltd.&lt;br/&gt;&lt;br/&gt;3. Considered the re-appointment of the Directors liable to retire by rotation and willing to offer for reappointment.&lt;br/&gt;&lt;br/&gt;4. Authorized for opening and operation of Bank Account for distribution of dividend to shareholders.&lt;br/&gt;&lt;br/&gt;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