Board Meeting on March 25, 2015

Indsoya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2015, inter alia, to consider the following business:

1. Approve draft Notice of Postal Ballot to be sent to shareholders in relation to the appointment of the Independent Director pursuant to the provision of section 149.

2. Adopting Table F as per Companies Act 2013.

3. Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013.

4. Appointment of Scrutinizer.

5. Approve of Newspaper Advertisement confirming dispatch of Postal Ballot.

6. Approve of Calendar of Events.

7. To authorize Directors to complete the Postal Ballot process.

Source : BSE - www.bseindia.com

Published on March 24, 2015
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