At meeting held on 08 February 2018
The Board of Tanvi Foods (India) approved the following -- Resolved to increase Authorised share capital of the Company from Rs 4.5 crore to Rs 6.5 crore.
- Issued 7.50 lakhs Equity shares and 5 lakhs warrants on preferential basis, subject to requisite approvals.
- Resolved to conduct Extra Ordinary General Meeting & e-voting process for seeking the approval of members in connection with issue and allotment of shares / warrants on preferential basis and other matters.
- Appointed Anand Kumar C Kasat as the Scrutinizer to conduct e-voting process in a fair and transparent manner.
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- Approved the Notice of Extra Ordinary General Meeting & e-voting process.
- Appointment of Vasavi Adusumilli as Managing Director in the place of Adusumilli Sri Nagaveer.
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