Board Meeting on July 20, 2016

| Updated on July 11, 2016 Published on July 11, 2016

Manpasand Beverages Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2016, inter alia, to consider the following business:

1. To adopt Notice, Boards Report, Corporate Governance Report, Annexures to Boards Report and notes thereon for the financial year ended March 31, 2016.

2. Taking note of directors retire by rotation and eligible for re-appointment.

3. To revise the remuneration of Mr. Dhirendra Singh, Chairman & Managing Director and Mr. Abhishek Singh, Whole Time Director of the Company.

4. To ratify the appointment of Statutory Auditors for the F.Y. 2016-17.

5. To fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure and cut-off date for the purpose of e-voting purpose.

6. To vary the terms of the objects of the Issue and approve draft notice for the postal ballot and incidental matter thereto.

7. To appoint Scrutinizer for e-voting.

Further, as per the "Code of Conduct" adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain close from July 11, 2016 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives.

Source : BSE - >www.bseindia.com

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Published on July 11, 2016
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