|
| Exchange Disseminated Time | MM Rubber Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2006, inter alia, subject to approval of the shareholders in the ensuing AGM to be held on September 28, 2006:
1. The reduction of Share Capital.
2. To appoint Mr Roy Mammen as Managing Director.
3. To appoint M/s S R Mandre & Co., Chartered Accountants in the place of retiring auditors M/s Kuruvilla & Kuruvilla, Chartered Accounts.
4. To appoint Mr Jacob Mammen as Additional Director of the Company.
5. To change the registered office of the Company from Chennai to Ranipet, Tamilnadu.
6. To appoint Mr Mammen Philip as Director - Corporate Affairs. |
|
|