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Ashoka Buildcon Ltd - Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

| Updated on July 03, 2019 Published on July 03, 2019

The Board of Directors had sought the approval of the Shareholders of the Co. pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following proposal to be passed as Special Resolution by way of Postal Ballot:
1.To revise the remuneration payable to Mr. Ashok Katariya WTD designated as the Chairman of the Company;2.To revise the remuneration payable to Mr. Satish Parakh, MD of the Co.;3.To revise the remuneration payable to Mr. Sanjay Londhe, WTD of the Co.;4.To revise the remuneration payable to Mr. Milap Raj Bhansali WTD of the Company; 5.To raise the Funds;6.To approve Transactions with Related Parties under Section 188 of the Companies Act, 2013;7.To appoint Ms. Sunanda Dandekar (DIN:07144108) as an Independent Director for 2nd term of consecutive 5 years from March 30, 2020; and 8.To continue Mr. Ashok Katariya as a Whole Time Director upon attaining the age of 70 years.

Pdf Link: Ashoka Buildcon Ltd - Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Source : BSE - www.bseindia.com

Published on July 03, 2019
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