Outcome of Board Meeting

| Updated on August 11, 2015

Rockon Fintech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has discussed and approved the followings:-

1. The Re-appointment of Mr. Nirav Deepak Shah, who retires by rotation and being eligible, offers himself for re-appointment.

2. The Re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company, subject to approval of members at ensuring AGM.

3. Approved the Re-Appointment of Mrs. Tanu Agarwal, as Whole Time Director for the term of Five years subject to approval of the members at ensuring general meeting.

4. Approved the regularization of Mr. Jatinkumar Agarrwal as a director of the Company.

5. Approved the regularization of Ms. Seema Sidhu as a director of the Company.

6. Recommended to the members for approval of Related Party Transaction(s), in compliance of Section 188 of the Companies Act, 2013, read with related draft rules framed and Clause 49(VI) of Listing Agreement.

7. Approved to change of name of the Company from "M/s. Rockon Fintech Limited" to "M/s. Rockon Enterprises Limited." Subject to approval of members and other appropriate authorities.

8. Adopted new set of Articles of Association of the Company as per companies Act, 2013, subject to members approval.

9. Approved to carry/pursue businesses mentioned in the other objects of the Company.

10. Approved to increase the power under section 186 of the companies Act, 2013, subject to the approval of members at the ensuring Annual General Meeting.

11. Appointment of M/s. A. M. Gohel & Co., as internal auditor of the Company pursuant to section 138 of the Companies Act, 2013.

12. The Board has accepted the resignation of Ms. Divya Mer as a Company Secretary of the Company.

Source : BSE - >www.bseindia.com

Published on August 11, 2015

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