Held on 10 January 2015
Atishay Infotech announced that the Board of Directors of the Company at its meeting held on 10 January 2015, have considered the following matters :1. Reviewed the Completion of IPO and Listing Compliances.
2. Appointment of ASA & Associates, Company Secretaries as the Secretarial Auditor of the Company.
3. Appointment of B. M. Parekh, Chartered Accountant as the Internal Auditor of the Company.
4. Reviewed the Extension of contract for job work (electoral rolls) by CEO - Maharashtra till 31 December 2015.
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5. Reviewed the completion of structural slab work of hotel.
6. Appointment of Anand Namjoshi as the interior designer for the hotel project.
7. The Board approved the loan proposal placed by the Managing Director.
8. The Board authorized the Managing Director of the Company to appoint various suppliers/ contractors in relations to construction of the hotel project subjected to the value of not more than Rs. 25 lakhs.
9. Approved the Joint venture proposal for construction of Residential Projects on Company owned land at Baghmugalia, Bhopal.
10. The Board accorded approval to invest the amount in mutual funds and fixed deposits for short term.
11. Confirmation of appointment of Iti Tiwari, as Company Secretary and Compliance officer of the Company.
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