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Outcome of Board Meeting

Updated on: Feb 15, 2011

Arihant Superstructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, approved the following business: 1. Accepted the resignation of Mr. Anand Shah from the directorship of the company w.e.f. January 05, 2011. 2. In other items of agendas Board approved the followings: - The expenses related to jodhpur projects launching: - Board gave their consent for raising funds through Private Equity Funds and constructions finance in Company and its subsidiary companies; - Board gave the their consent to Company for applying BSUP project and any PPP projects at Maharashtra and for other all type of tenders and contract, singly or in form of consortium and includes sub-contract infrastructure and real estate projects: - Due to resignation of Mr. Anand Shah from the directorship of the company, Mr. Virendra Mital has been appointed as member of remuneration committee and Mr. Varaprasad Atluri has been appointed as member of Share Transfer Committee in place of Mr. Anand Shah; - To participate in a brown field contract of Cairns Energy Ltd at Barmer, Rajasthan; - The expenses for branding by becoming partners to leading sport events.

Source : BSE - www.bseindia.com

Published on February 15, 2011

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