BHANDARI HOSIERY EXPORTS LTD. - Board Meeting Outcome for Sub: Outcome Of Meeting Of Board Of Directors Of Bhandari Hosiery Exports Limited (''The Company'').
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| 30 Aug 2021 | |
| 1. Considered and approved the proposal for revised scheme of Merger of Tikani Exports Limited (''Transferor Company''), with and into Bhandari Hosiery Exports Limited (''the Company'' or ''Transferee Company'') and their Shareholders and Creditors, under Sections 230 to 234 of the Companies Act, 2013. <BR> 2. Appointed Mr. Pankaj Bhalla of M/s V.V. Bhalla & Company as lnternal Auditor of the Company.<BR> 3. Taken note of the relinquishment of office of the lnternal Auditor of the company Mr. Vipan Aggarwal, Chartered Accountant of M/s Vipan K Aggarwal & Associates.<BR> 4. Take note of the resignation of Mr. Manoj Kumar, Chief Financial Officer of Bhandari Hosiery Exports Limited dated. 30.08.2021.<BR> 5. Appointed Mrs. Misha Gupta as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 31st August, 2021. | |
| View all announcements for BHANDARI HOSIERY EXPORTS LTD. | Source: BSE India |
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