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Amaze Entertech Ltd.

BSE: 531112 Sector: Engineering
NSE: N.A. ISIN Code: INE011E01029
BSE 00:00 | 19 Feb 30.40 0
(0.00%)
OPEN

33.60

HIGH

33.60

LOW

30.40

NSE 05:30 | 01 Jan Amaze Entertech Ltd
OPEN 33.60
PREVIOUS CLOSE 30.40
VOLUME 121
52-Week high 65.90
52-Week low 28.00
P/E 5.57
Mkt Cap.(Rs cr) 1
Buy Price 32.00
Buy Qty 10.00
Sell Price 30.40
Sell Qty 110.00
OPEN 33.60
CLOSE 30.40
VOLUME 121
52-Week high 65.90
52-Week low 28.00
P/E 5.57
Mkt Cap.(Rs cr) 1
Buy Price 32.00
Buy Qty 10.00
Sell Price 30.40
Sell Qty 110.00

Amaze Entertech Ltd. (AMAZEENTERTECH) - Chairman Speech

Company chairman speech

[Pursuant to Section 102 of the Companies Act 2013("Act")]

As required by Section 102 of the Act the following Explanatory Statement sets out allmaterial facts relating to the business mentioned in the accompanying Notice

ITEM No. 2

The Board of Directors on the recommendation of the Nomination and RemunerationCommittee appointed Mr. Mitesh Dani (DIN: 03327315) as an Additional Director on28/05/2018 and is now proposed to be appointed as an Non-Executive Director.

Mr. Mitesh Dani is a Commerce Graduate and has 12 years of experience in the field ofCapital Market and allied areas.

Further details of Mr. Mitesh Dani have been given in the Annexure to this Notice.

The Board recommends the Resolution at Item No. 2 of this Notice for approval of theMembers.

Except Mr. Mitesh Dani and his relative none of the other Directors / Key ManagerialPersonnel of the Company and their relatives is in any way concerned or interested inthe Resolution at Item No.2.

Registered Office: By the Order of the Board
Unit No. 30 First Floor Raghuleela For Amaze Entertech Limited
Mega Mall Behind Poisar Depot (Formerly Bell Agro Machina Limited)
Kandivali (West) Mumbai – 400 067 Sd/-
Date: 13/08/2018 (Yatin Mehta)
Place: Mumbai Managing Director
DIN: 07431944