Board Meeting on June 24, 2015

| Updated on June 20, 2015 Published on June 20, 2015

Artech Power Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2015, to consider and approve the following:

1. Resolution for Change of main object of the Company subject to all necessary approval as may be require.

2. To consider and approve the resolutions to be passed through postal ballot pursuant to the provisions of section 110 of Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014.

3. To consider appointment of Ms. Sulakshana Sachin Pawar as CFO (KMP) u/s 203 of the Companies Act, 2013.

4. To consider appointment of M/s. R S Chawla & Co., Statutory Auditors u/s 139 from F.Y. 2015-16, 2016-17 and 2017-18 subject to the members approval.

Source : BSE - >www.bseindia.com

Published on June 20, 2015
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