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| Exchange Disseminated Time 28/05/2016 18:22:47 | Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has:
1. Appointed Dr. Sushant Umre as Additional Director (independent) with effect from May 28, 2016 and recommended his appointment as Independent Director to Shareholders.
2. Appointed Mr. Indradip Banerjee as Additional Director (independent) with effect from May 28, 2016 and recommended his appointment as Independent Director to Shareholders.
3. Noted the Appointment of Mr. Praveen Kumar Malhotra as Associate Vice President (Finance & Accounts) as one level below Key Managerial Personnel with effect from April 01, 2016.
4. Noted the Appointment of Mr. M. P. Singh as Associate Vice President (Manufacturing & Quality Assurance) as one level below Key Managerial Personnel with effect from May 02, 2016.
Further, the meeting was started at 2:30 p.m. at scheduled time and adjourned at 6:00 p.m. for want of some adequate informations on financial statement, as required by the Directors, with the consensus of Directors present in the meeting, it was unanimously decided for adjournment of the 294th meeting of the Board of Directors, on May 30, 2016 at 6:30 p.m. at Office of the Company at 501 & 502, 5th Floor, Millennium Plaza, Tower A, Sector - 27, Gurgaon - 122002 for completing the following unfinished Agenda items:
1. To consider and approve Annual Audited Financial Statement for the financial year ended March 31, 2016.
2. To take a note of Auditors Report on Annual Audited Financial Statement for the financial year ended March 31, 2016.
3. To consider and recommend Dividend, if any, on Equity shares for the financial year 2015-16. |
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