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| Exchange Disseminated Time | Kothari Fermentation & Biochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and discussed the following agenda items:
1. Calling of AGM for the year ending March 31, 2014 of the Company.
2. Appointed M/s Jain Dugar & Associates, as Internal Auditor of the Company pursuant to Section 139 of the Companies Act, 2013 for the financial year 2014-15.
3. Appointed M/s V. K. Sharma & Co. is appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 i.e, for the purpose of e-Voting to be conducted for the AGM.
4. Appointed Mr. Prasanna Kumar Pagaria, Kapil Dev Puri & Ratan Lai Dudheria as Independent Directors for a term of five years pursuant to Section 149 of the Companies Act, 2013 & its Schedule IV subject to approval of shareholders in the forthcoming AGM.
5. Approved alteration of AoA by way of adoption of new set of AoA in terms of Section 204 of the Companies Act, 2014 subject to approval of shareholders in the forthcoming AGM.
6. Considered and approved the borrowing limits (including the amount already borrowed) of the Company and to create a charge on the assets of the Company pursuant to provisions of Sections 180(1)(c) & 180(1)(a) of the Companies Act, 2013 subject to approval of shareholders in forthcoming AGM.
7. The Board also approved the following policies:
- Code of Conduct for Directors & Senior Management;
- Risk Management. |
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