Held on 23 August 2014
Trilogic Digital Media announced that the Board of Directors of the Company at its meeting held on 23 August 2014, inter alia, transacted the following business :1. The Board has approved the resolution for increase in the authorised capital of the Company to Rs. 24 crore subject approval of members in forthcoming Annual General Meeting.
2. The Board has recommended the appointment of M/s. Subramaniam Bengali Sharma and Associates; Chartered Accountant as Statutory Auditors of the Company for the financial year 2014-2015 in place of retiring auditors. M/s T. R. Chadha & Co., Chartered Accountant subject to the approval from members in the ensuing Annual General Meeting of the Company.
3. Appointment of Kamlesh Mohanlal Bhanushali as Managing Director of the Company.
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