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Board Meeting on Jan 04, 2015

| Updated on December 29, 2014 Published on December 29, 2014

Nikki Global Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 04, 2015, inter alia, to discuss, consider & approve the following matters in connection with shifting of registered office from
215, Delhi Chambers, Delhi Gate, Delhi to I-9, Lajpat Nagar I, New Delhi - 110024 vide Board Meeting held on December 08, 2014 according approval for said shifting, but technically which does not fall within local limits of city, town or village, now therefore, Board is proceeding with the same matter considering the said shifting outside the local limits of city, town or village which is subject to the approval of the Members of the Company:

1. Calendar of Events to the Postal Ballot and E-voting for Change in place of registered office outside the local limits of any city, town or village;

2. Appointment of Scrutinizer for the aforesaid Postal Ballot and e-voting;

3. Approval of the draft Notice of Postal Ballot for obtaining the consent of the Members for Change of Registered Office outside the local limits of city, town or village in accordance with the Provisions of Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014.

Source : BSE - www.bseindia.com

Published on December 29, 2014
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