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| Exchange Disseminated Time 13/08/2016 17:03:49 | Prakash Constrowell 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. Considered and approved the Notice of 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2016 and the draft Director's Report along with the Corporate Governance Report, Management Discussion & Analysis Report and other Annexure forming part of the Directors Report.
2. Re-designated Mr. Prafulla Bhat as Non-Executive Additional Director of the company. Resignation of Mr. Ramniwas Rathi was duly noted by the Board of Directors.
3. Appointed Mr. Ravi Sawant as Additional and Non-Executive Independent Director in Casual vacancy (caused due to resignation of Mr. Ramniwas Rathi.
4. Mr. Pradeep Khandagale was appointed as Additional Executive Director.
5. Considered and approved proposal to acquire SPG Multi Trade Private Limited subject to approval and clearance by Due diligence by Professionals.
The Meeting commenced on 3.00 pm and concluded on 4.45 p.m. |
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