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Kashiram Jain And Company Ltd - Outcome of Board Meeting

| Updated on July 22, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, July 22, 2019, which commenced at 03:00 P.M. and concluded at 5:30 P.M., inter-alia, had considered and approved the following business:

1. To change the name of the Company from KASHIRAM JAIN AND COMPANY LIMITED. to "ELITECON INTERNATIONAL LIMITED or any other name as may be available with ROC, subject to approval of Registrar of Companies, Shillong and subject to approval of Stock Exchanges i.e. the BSE Limited and The Calcutta Stock Exchange Limited on which the securities are Listed and subject to approval of Shareholders of the Company in the ensuing General Meeting and subject to approval of any other authority as may be required;
2. Alteration of MOA and AOA of the Company with respect to the change of name of the Company;
3. Appointment of Ms. Richa Dhamija, Practicing Company Secretary for processing the Application of Name Change of the Company.

Pdf Link: Kashiram Jain And Company Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 22, 2019

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