Outcome of Board Meeting

Spaceage Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2016, have transacted the following items of business;

1. Appointment of Mr. Dipesh Vora as Internal Auditor pursuant to Section 138 of the Companies Act, 2013 for the Financial Year 2016-2017.

2. Appointment of Mr. Bhavesh Vora as Chief Financial Officer pursuant to section 203 of the Companies Act, 2013.

3. Approval of Director’s Report under section 134 of the Companies Act, 2013 for the financial Year ended March 31, 2016.

4. Appointment of Ms. Shivani Singh as the Company Secretary cum Compliance Officer of the Company pursuant to section 203 of the Companies Act, 2013.

The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:00 P.M.

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on August 20, 2016
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