You are here: Home » News-CM » Companies » News

Outcome of board meeting of Gujarat Themis Biosyn

Held on 23 September 2016

Themis Biosyn announced that at the Board Meeting held on 23 September 2016 following businesses were transacted.

1. Approved appointment of Hinesh Doshi as an Alternate Director to J. H. Choi w.e.f. 23 September 2016.

2. Approved proposal to seek consent of members under Section 186 of the Companies Act, 2013 for giving loans, providing guarantees or securities and/or to make investments.

3. Approved draft Notice of Postal Ballot for seeking consent of members under Section 186 of the Companies Act, 2013.

4. Approved Appointment of M/s. H. V. Gor & Co., Company Secretaries as Scrutinizer for the purpose of conducting Postal Ballot and E-voting.

Powered by Capital Market - Live News

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

image
Business Standard
177 22
Business Standard

Outcome of board meeting of Gujarat Themis Biosyn

Capital Market 

Held on 23 September 2016

Themis Biosyn announced that at the Board Meeting held on 23 September 2016 following businesses were transacted.

1. Approved appointment of Hinesh Doshi as an Alternate Director to J. H. Choi w.e.f. 23 September 2016.

2. Approved proposal to seek consent of members under Section 186 of the Companies Act, 2013 for giving loans, providing guarantees or securities and/or to make investments.

3. Approved draft Notice of Postal Ballot for seeking consent of members under Section 186 of the Companies Act, 2013.

4. Approved Appointment of M/s. H. V. Gor & Co., Company Secretaries as Scrutinizer for the purpose of conducting Postal Ballot and E-voting.

Powered by Capital Market - Live News

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

RECOMMENDED FOR YOU

Outcome of board meeting of Gujarat Themis Biosyn

Held on 23 September 2016

Held on 23 September 2016

Themis Biosyn announced that at the Board Meeting held on 23 September 2016 following businesses were transacted.

1. Approved appointment of Hinesh Doshi as an Alternate Director to J. H. Choi w.e.f. 23 September 2016.

2. Approved proposal to seek consent of members under Section 186 of the Companies Act, 2013 for giving loans, providing guarantees or securities and/or to make investments.

3. Approved draft Notice of Postal Ballot for seeking consent of members under Section 186 of the Companies Act, 2013.

4. Approved Appointment of M/s. H. V. Gor & Co., Company Secretaries as Scrutinizer for the purpose of conducting Postal Ballot and E-voting.

Powered by Capital Market - Live News

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

image
Business Standard
177 22

Upgrade To Premium Services

Welcome User

Business Standard is happy to inform you of the launch of "Business Standard Premium Services"

As a premium subscriber you get an across device unfettered access to a range of services which include:

  • Access Exclusive content - articles, features & opinion pieces
  • Weekly Industry/Genre specific newsletters - Choose multiple industries/genres
  • Access to 17 plus years of content archives
  • Set Stock price alerts for your portfolio and watch list and get them delivered to your e-mail box
  • End of day news alerts on 5 companies (via email)
  • NEW: Get seamless access to WSJ.com at a great price. No additional sign-up required.
 

Premium Services

In Partnership with

 

Dear Guest,

 

Welcome to the premium services of Business Standard brought to you courtesy FIS.
Kindly visit the Manage my subscription page to discover the benefits of this programme.

Enjoy Reading!
Team Business Standard