Board Meeting on Sept 04, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Oceanaa Biotek Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2015, inter alia, to consider and approve the following items of business:

1. Increase in authorized share capital of the Company.

2. Alteration of the capital clause of the Memorandum of Association.

3. Alteration of the Articles of Association.

4. Increase in remuneration of Mrs.Vimalla Joseb, Managing Director.

5. Appointment of Scrutinizer for conduct of e-voting of the Annual General Meeting to be held on September 28, 2015.

6. Fixation of Cut-off date (Record date) for exercising voting rights by the Members.

Source : BSE - >www.bseindia.com

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Published on August 27, 2015
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