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Outcome of Board Meeting

| Updated on November 15, 2017 Published on January 13, 2012

Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2012, has approved the following:

1. Postal Ballot Notice to be sent to the shareholders of the Company seeking their approval/consent for making application to Central Government in respect of (i) Ratification of Resolution No. 1 and 2 of Postal Ballot Notice dated July 04, 2008 and Resolution No. 6 of Notice dated August 25, 2010 of 17th Annual General Meeting of the Company. (ii) Waiver of recovery of excess remuneration paid to Whole Time Directors for the financial year 2008-09 to 2010-11 and (iii) Approval of revision in terms of remuneration payable to Shri Uday S. Patil, Whole-Time Director of the Company.

2. Appointment of Mrs. Uma Lodha of M/s. Uma Lodha & Company, Practicing Company Secretaries as Scrutinizer for conducting process of Postal Ballot in terms of Postal Ballot rules.

Source : BSE - >www.bseindia.com

Published on January 13, 2012
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