M.K. Exim (India) Ltd - Outcome of Board Meeting

| Updated on April 11, 2019 Published on April 11, 2019

The Board of Directors in their meeting held on 11TH April, 2019 has approved the following:-

1. Board appointed MS. PRIYA MURLIDHAR MAKHIJA (DIN: 07109712) as additional independent director of the Company and MR. MURLI WADHUMAL DIALANI (DIN: 0008267828) as additional director of the Company in the casual vacancy caused by the death of Mr. Dayaram Khanchandani.
2. Board decided the day & date for EGM to be held on Wednesday, 15th May, 2019 at 09:30 am at its registered office for alteration of object clause of Memorandum of Association of the company by adding new clauses thereat and to approve related party transactions.
3. Board approved the Notice of EGM.
4. Board appointed M/s Anshu Parikh & Associates proprietor Ms. Anshu Parikh, Company Secretary in practice, as Scrutinizer for E-voting at ensuing EGM of the Company.
5. Board decided to open Branch offices at Mumbai to smoothly run its business activities.
6. Other matters as per the agendas.

Pdf Link: M.K. Exim (India) Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 11, 2019
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