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| Exchange Disseminated Time 19/08/2016 13:51:12 | Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2016, has recommended the following subject to approval by Members, at the Company's ensuing 26th Annual General Meeting;
1. The name of Company be changed from "Maxwell Industries Limited" to "VIP Clothing Limited".
2. The appointment of Sharp & Tannan, Chartered Accountant in place of M/s. Attar & Co. Chartered Accountant who have shown their unwillingness to be appointed as a statutory auditor of the Company due to their pre-occupation at the ensuing 26th Annual General Meeting.
3. The name of Employee Stock Option Scheme be changed from "Maxwell Industries Limited Employee Stock Option Scheme - 2016" to "VIP Employee Stock Option Scheme-2016". |
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