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Outcome of Board Meeting

| Updated on November 10, 2015 Published on November 10, 2015

Tiger Logistics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2015, inter alia, has considered and passed the resolution as per the following agenda items:

1. Approval of notice of postal ballot for obtaining the consent of shareholders to migrate from SME Platform of BSE Limited to Main Board of BSE Limited.

2. Appointment of Scrutinizer “AMJ & Associates, Company Secretaries” for the purpose of postal ballot.

3. Appointment of Agency “NSDL” to provide E-Voting platform for E-Voting facility to the shareholders of the company for the purpose of postal ballot.

4. Approval of different required policies as per SEBI Listing Regulations, 2015.

5. Authorization to sign new listing agreement as per SEBI Listing Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on November 10, 2015
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