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ANKUSH FINSTOCK LTD. - Board Meeting Held On 27Th March, 2018 At 04.00 P.M. At The Registered Office Of The Company.
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19 Mar 2018
Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 27thMarch, 2018 at 04.00 P.M. at the Registered Office of the Company in order the transact the following business:&lt;BR&gt; 1. Appointment of Mr. Dipakkumar Natwerlal Dutt [DIN: 08087186] as an additional independent director of the company&lt;BR&gt; &lt;BR&gt; Brief Profile of Mr. Dipakkumar Natwerlal Dutt having wide experience in the field of finance and Investment and also have wide contact in professional field, which is useful in our business of Digital Signature. &lt;BR&gt; &lt;BR&gt; 2. To Approve Resignation of Mr. Samir P. shah (DIN: 00064606), Director of the Company.&lt;BR&gt; 3. To Approve Resignation of Mr. Zalak Dilipbhai Shah (DIN: 06449920) Director of the Company.&lt;BR&gt; 4.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.&lt;BR&gt; &lt;BR&gt; We request you to take note of the same and update record of the Company accordingly.&lt;BR&gt; Thanking you,&lt;BR&gt;
View all announcements for ANKUSH FINSTOCK LTD. Source: BSE India

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