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| Exchange Disseminated Time 13/08/2016 17:48:27 | Balurghat Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has transacted the following;
1. Approved Reappointment of Mr. Pawan Kumar Sethia as Managing Director of the Company subject to approval of the shareholders of the Company.
2. Approved appointment of Secretarial Auditor bearing name Mr. Suresh Chandra Pal a Practicing Company Secretary.
3. Approved that the name of the Company be changed subject to name availability, shareholders approval, ROC approval. |
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