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Held on 20 March 2017Integrated Proteins announced that the Board of Directors of the Company at its meeting held on 20 March 2017 transacted the following -
1.The board of director has decided to issue the notice to the respective shareholders for the amount outstanding against Calls in Arrears amounting to Rs. 16,01,000/-(Rupees Sixteen Lacs One Thousand Only) on 486000 equity shares of the company.
2. The board of directors has appointed Pravin Sheth as Chief Financial Officer of the Company with effect from 20 March 2017.
3. CS Nayna P. Chopra (ACS: 32833 CP No. 12187) has been appointed as Secretarial Auditor of the company for conduct of secretarial auditor for the F.Y.to be ended on 31 March 2017.
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