Held on 25 April 2014
Meuse Kara & Sungrace Mafatlal announced that the Board of Directors of the Company at its meeting held on 25 April 2014, has:The Board of Directors of the Company considered and approves the name of BRR & Associates, Hyderabad, as the new statutory auditors of the Company for filling up the casual vacancy caused by resignation of DMKH & Company, Mumbai.
To considered and approve preferential issue to promoter and non promoters.
The Board of Directors has decided to call an Extra Ordinary General Meeting on 27 May 2014 at 11.00 am at The Victoria Memorial School for the Blind 73, Tardeo Road, Opp.' Film Centre, Tardeo, Mumbai - 400 034 to considered above mentioned points.
The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company.
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