Held on 17 October 2016Atishay announced that the meeting of the Board of Directors of the Company was held on 17 October 2016, at 11.30 AM, inter alia, and discussed the following business as under:-
1. The Audit Committee discussed with the half yearly financial results for the six months ended 30 September 2016 and came out with a point to be clarified with an expert. The matter was then put before the board and discussed. After discussion in the Board Meeting -the board came to a conclusion that the half yearly financial results will be considered and approved in the next board meeting which will be held on 24 October 2016 at 11.00 a.m.
The board approved the proposal for migrating of the Company to the Main Board of the BSE and complete all the related formalities for same, as to conduct postal ballot.
3. The Board approved to appoint Prajakta V Padhye of M/s Prajakta V. Padhye & Co.- Practicing Company Secretary as scrutinizer for postal ballot.
4. The board also confirmed the appointment of Ajay Mujumdar as Non -Executive Director Independent Director to be passed through postal ballot.
5. Atishay has been listed as Live (Authentication User Agency)' as published by UIDAI.
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