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| Exchange Disseminated Time 12/08/2016 17:55:21 | ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, have considered and approved the following :-
1. The draft of notice of 24th Annual General Meeting for the financial year ended March 31, 2016 and fixed the date, time and venue of Annual General Meeting.
2. The draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report.
3. Increase in Authorized Share Capital of the Company from Rs. 12,00,00,000/- (Rupees Twelve Crores Only) to Rs. 24,50,00,000/- (Rupees Twenty Four Crore Fifty Lakhs Only).
4. Alteration of Memorandum and Articles of Association with regard to increase in Authorised Share Capital of the Company.
5. Issue of Equity Shares on Preferential Allotment basis at a price to be determined under SEBI (Issue of Capital and Disclosure Requirements) Regulations, to persons other than promoters.
6. Appointment of Mr. Keyur J. Shah & Associates, Practicing Company Secretaries, Ahmedabad as Secretarial Auditor for F.Y. 2016-17.
7. Appointment of Mr. Sandeep K. Thacker as Additional Director (Non-Executive) of the Company.
8. Change in designation of Mr. Hitesh C. Kothari from Managing Director to Executive Director of the Company w.e.f October 01, 2016.
9. Change in designation of Ms. Reema C. Kothari from Non-Executive Director to Executive Director. |
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