IM+ Capitals: Outcome of board meeting

IM+ Capitals Ltd has informed that meeting of Board of Directors of the Company held on December 17, 2014.

IM+ Capitals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014, inter alia, has resolved the following:1. To accord the consent of the shareholders and to pass the necessary resolutions through Postal Ballot, on:a. Appointment of M/s. Doogar & Associates, Chartered Accountants, as Statutory Auditor of the Company, appointed by the BOD to fill Casual Vacancy caused due to the resignation of previous Auditor M/s. Sanjeev Neeru & Associates,b. Regularization of Mr. Prabhu Nath Misra appointed by BOD as an Additional Director w.e.f. November 05, 2014, as Director of the Company, andc. Regularization of Mr. Pradeep Misra appointed by BOD as an Additional Director w.e.f. October 20, 2014, as Director of the Company.2. To appoint Mr. Sanjay Grover, Company Secretary in Whole Time Practice as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.3. Board of Directors has considered and approved the Notice of Postal Ballot and is taking steps to procure Shareholder's approval.Source : BSE

Read all announcements in IM+ Capitals

Anda sedang membaca artikel tentang

IM+ Capitals: Outcome of board meeting

Dengan url

http://untukkesehatanda.blogspot.com/2014/12/im-capitals-outcome-of-board-meeting.html

Anda boleh menyebar luaskannya atau mengcopy paste-nya

IM+ Capitals: Outcome of board meeting

namun jangan lupa untuk meletakkan link

IM+ Capitals: Outcome of board meeting

sebagai sumbernya