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Tridhaatu Renovators Pvt Ltd - Compliances-Reg. 51 (1), (2) - Price Sensitive information / disclosure of event / Information

| Updated on May 13, 2019 Published on May 13, 2019

With respect to the captioned subject, it is hereby submitted to your good self that the Meeting of Board of the Directors of the Company was duly convened on today i.e. Monday 13th May, 2019 at 11.00 A.M. at the registered office of the Company.

In the captioned meeting the Board of Director of the Company has discussed and passed the resolutions with respect to the following:

1. Appointment of Mr. Sagar Motilal Shrirao as a Director of the Company, subject to members approval;
2. Appointment of Mr. Bhavinkumar Nagraj Jain as a Director of the Company , subject to members approval;
3. Appointment of Ms. Dipali Haresh Modi as an Independent Women Director of the Company, subject to members approval;
4. Appointment of Mr. Govind Krishnan Muthukumar (earlier known as Krishnan Muthukumar)as a Managing Director of the Company, subject to members approval;
5. Appointment of Ms. Piyushika Kamad as Company Secretary cum Compliance Officer of the Company as per regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
6. Appointment of Mr. Swaminathan Venkatraman Iyer as Chief Financial Officer (CFO) of the Company;
7. Appointment of Mrs. Anita Gautam Mishra as an Officer in default/Responsible Officer;
8. Appointment of M/s. Anoop Jain & associates as a Secretarial Auditor of the Company;
9. offer and issue of 100 unsecured Optionally Convertible Debentures of Rs. 1,00,000/- each on Private Placement basis, subject to members approval;
10. Approved and adopted the Policy on Insider Trading Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015;
11. Approved and adopted the policy for preservation of documents as per regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

12. Approved and adopted the Vigil Mechanism Policy

13. Approved the draft notice and fixed the date, time and place of Extra-Ordinary-General Meeting of the Company.

Extra-Ordinary General Meeting of the Shareholders of the Company scheduled to be convened on Tuesday, 14th May, 2019 at 01.00 P.M. at Shorter Notice at the Registered Office of the Company.


To necessary statutory requirements under various laws would be complied with in its due course of time.


The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 A.M. and concluded at 2.00 P.M.

Pdf Link: Tridhaatu Renovators Pvt Ltd - Compliances-Reg. 51 (1), (2) - Price Sensitive information / disclosure of event / Information

Source : BSE - www.bseindia.com

Published on May 13, 2019
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