Held on 15 April 2015
Lakhotia Polyesters (India) announced that the Board of Directors of the Company at its meeting held on 15 April 2015, inter alia, have considered and accorded their consent for the following:1. Migrate Company's present listing from SME Platform of BSE to the Main Board of BSE.
2. Adoption of new set of Articles of Association as per Companies Act, 2013.
3. Appointment of Sajan Choudhary as Independent Director to hold office upto 31 March 2019.
4. Appointment of Monika Kothari, Chartered Accountant as scrutinizer for postal ballot process. 5. Initiate Postal Ballot process and approve postal ballot notice for seeking approval of shareholders for the above stated purposes.
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