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Asia Capital Ltd.

BSE: 538777 Sector: Financials
NSE: N.A. ISIN Code: INE131Q01011
BSE 05:30 | 01 Jan Asia Capital Ltd
NSE 05:30 | 01 Jan Asia Capital Ltd

Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 10Th May 2019

May 2, 2019, 4:43 pm | Source: BSE | Downlaod PDFDownload PDF

Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 inter alia to consider and approve Notice is hereby given that 01/2019-20 meeting of Board of Directors of the Company is scheduled to be held on Friday 10th May 2019 at 12:00 noon at the Corporate Office of the Company at 203 Aziz Avenue CTS-1381 Near Railway Crossing Vallabhbhai Patel Road Vile Parle (W) Mumbai-400 056 to consider the following items:-

1.Take Note of the Resignation of Mr. Ramesh Voona Chief Financial Officer of the Company.
2.Approval for Appointment of Mr. Vinod Kumar Yadav as Additional Director (Independent) on the Board of the Company.
3.Approval for Appointment of Mr. Shashindra Singh as Chief Financial Officer of the Company.
4.Approval for Appointment of Secretarial Auditor pursuant to section 204 of the Companies Act 2013.
5.Approval for Shifting of the Registered Office of the Company and Subsequent Alteration of Clause-II of the Memorandum of Association of the Company.