Rockon Fintech Limited - Board Meeting on August 27, 2014

Rockon Fintech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2014, inter alia, to discuss and approve the followings :<br/><br/>1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members.<br/><br/>2. To reappoint Ms. Saloni Girraj Kishor Agrawal, who retires by rotation and being eligible, offers herself for re-appointment.<br/><br/>3. To discuss and approve the re appointment of M/s. Pravin Chandak and Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration.<br/><br/>4. To regularize the appointment of Mrs. Madhu Rajkumar Goel as a Director of the Company.<br/><br/>5. To regularize the appointment of Mr. Nirav Deepak Shah as a Director of the Company.<br/><br/>6. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013.<br/><br/>7. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company.<br/><br/>8. To consider and fix the dates for the closing of Register of Members and Transfer Books.<br/><br/>9. Consider and fix day, date, time and venue and approve draft of Notice for 38th Annual General Meeting of the Company.