Outcome of Board Meeting (AGM on Sept 29, 2015)

Nikki Global Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2015, inter alia, has transacted the following business:

1. The Board adopted and approved the Balance Sheet, Profit & Loss Account alongwith Director’s Report & Auditor’s Report for the financial year ending on March 31, 2015.

2. The Board approved the notice calling Annual General Meeting which is scheduled to be held on September 29, 2015 & authorized Mr. Ashesh Agarwal, Managing Director to issue notice to the shareholders of the company.

3. The Board approved the appointment of Mr. Sarvesh Sharan Srivastava, practicing company Secretary, Kanpur as Scrutinizer for E-voting process as well as poll at the Annual General Meeting scheduled to be held on September 29, 2015.

4. The Board approved the appointment of Mrs. Kavita Awasthi as Independent Director subject to the approval of the members of the company.

5. The Board approved adoption of new set of Articles of Association in with the provisions of the Companies Act, 2013 subject to the approval of the members of the company.

6. The Board approved change in liability clause of the Memorandum of Association of the Company in line with provisions of the Companies Act, 2013.

7. The Board discussed and approved all other matters as contained in notice of Annual General Meeting in detail.

Source : BSE - >www.bseindia.com

Published on September 10, 2015
TOPICS

Related

This article is closed for comments.
Please Email the Editor