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Tiaan Ayurvedic & Herbs Ltd - Outcome of Board Meeting

| Updated on March 15, 2019 Published on March 15, 2019

The Board of Directors of the Company at its meeting held on 15th March, 2019 have, inter-alia, transacted the following businesses:

1) Subject to approval of Shareholders through Postal Ballot, Shifting of Registered Office from Vadodara, Gujarat to Mumbai, Maharashtra as the Management of the Company is of the view that shifting would benefit the Company to deal with various stakeholders and will enable Management to monitor the Business more economically and efficiently and this will be in the best interest of all stakeholders of the Company.

2) Subject to approval of Shareholders through Postal Ballot, Alteration of Object Clause of the Company in order to incorporate the object of Trading of Animal Feed and Agricultural products.

3) Mr. Ranjitmal Rathod, Managing Director of the Company has tendered his resignation from the Position of Managing Director including Directorship with effect from 31st March, 2019 due to health issue.

Pdf Link: Tiaan Ayurvedic & Herbs Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 15, 2019
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