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| Updated on November 07, 2014 Published on November 07, 2014

Texmaco Infrastructure & Holdings Ltd has informed BSE that:

Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is going to transact the following businesses through Postal Ballot:

1. To consider and approve re-appointment of Shri Hemant Kumar as Executive Director of the Company for a period of 3 years in accordance with Sections 152, 196, 197 and 198 read with Schedule V and other applicable provisions under the Companies Act, 2013.

2. To approve the grant of annual increment to Shri Gaurav Agarwala, who is a relative of Directors of the Company, in accordance with Section 188 of the Companies Act, 2013.

Source : BSE - www.bseindia.com

Published on November 07, 2014
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