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| Exchange Disseminated Time 01/02/2017 18:39:22 | 63 Moons Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2017, inter alia, has approved the following:
The Board has decided to obtain Members approval by way of Postal Ballot for appointment of Justice Deepak Verma (Retd.) & Mrs. Chitkala Zutshi (IAS, Retd.) as Independent Directors and investment in subsidiary of the Company / approval of related party transaction. The copy of Postal Ballot Notice and postal ballot form would be sent to the shareholders whose names appear on the Register of Members/List of Beneficial owners as on February 01, 2017
The meeting commenced at 4.00 p.m. and concluded at 6.15 p.m. |
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