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Board Meeting on August 30, 2014

| Updated on August 21, 2014 Published on August 21, 2014

Moryo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, to discuss and approve the followings:

1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members.

2. To reappoint Mrs. Geeta Manoharlal Saraf, who retires by rotation and being eligible, offers herself for re-appointment.

3. To discuss and approve the re appointment of M/s. R. Soni & Co., Chartered Accountants, as the statutory Auditor of the company and fix their remuneration.

4. To regularize the appointment of Ms. Nidhi Harshad Parekh as a Director of the Company.

5. To re-apply for the name availability certificate

6. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013.

7. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company.

8. To consider and fix the dates for the closing of Register of Members and Transfer Books.

9. Consider and fix day, date, time and venue and approve draft of Notice for 26th Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on August 21, 2014
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