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| Exchange Disseminated Time | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2015, inter alia, has following business was transacted:
1. The Board has considered and approved the re-appointment of M/s. S.S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2015-16.
2. The Board has considered and approved the re-appointment of M/s. N. Kochhar & Co., Chartered Accountants as Internal Auditors of the Company for the financial year 2015-16.
3. The Board has considered and approved the re-appointment of M/s. Satyender Kumar & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2015-16.
4. The Board has approved the closure of the Register of member u/s 91 of the Companies Act, 2013.
5. The Board has considered and approved the transfer of unpaid / unclaimed dividend amount for the year 2007-08 to Investor Education and Protection Fund (IEPF).
6. The Board has adopted Secretarial Standards - 1 & 2 as made applicable by ICSI w.e.f. July 01, 2015.
7. The board has considered and approved the Increase in Authorised Share Capital from Rs. 12.60 Cr. to Rs. 25 Cr.
8. The Board has considered and approved the Alteration in Memorandum of Association subsequent to increase in Authorised Share Capital and to amend the Memorandum of Association as per the provisions of the Companies Act, 2013.
9. The Board has considered, approved and adopted the new set of Articles of Association in accordance with the provisions of the Companies Act, 2013.
10. The Board has decided the date and approved the Notice for convening the 10th Annual General Meeting of the Company. |
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