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| Exchange Disseminated Time | Regency Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2015 have approved the Postal Ballot Notice to take members approval for the following business:
1. To Appoint M/s M M Pandit & Associates, Chartered Accountants as Statutory Auditors of the Company.
2. To Appoint Mr. Manmohan Salvi as Executive Director.
3. To Appoint Mr. Ashok Gangar as Non-Executive Independent Director.
4. To Appoint Mr. Rohit Thorve as Non-Executive Independent Director.
5. To Approve Related Party Transactions.
6. To Approve Borrowing limits of the Company.
7. Creation of Charge on the assets of the Company.
8. Authorisation for Loan and Investment.
The Board has appointed Advocate Chandan L. Jaiswar, as Independent Scrutinizer for conducting the postal ballot process in a fair and transparent manner.
The Company has provided E-Voting facility to all its members and has appointed CDSL to provide the E Voting Platform.
The E Voting shall remain open from July 03, 2015 till August 02, 2015. |
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