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| Exchange Disseminated Time 14/02/2017 18:36:46 | E-Land Apparel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following;
1. Considered and approved the Postal Ballot Notice for
- To Shift the Registered Office of the Company from State of Maharashtra - Mumbai to State of Karnataka - Bengaluru.
- To maintain the Register of Members and other statutory registers at a place other than the Registered Office of the Company.
- To Sale an undertaking u/s section 180(1)(a) of Companies Act, 2013
2. Appointed Mr. Haeoi Choi As Chief Financial Officer of the Company pursuant to Section 203 of the Companies Act, 2013.
3. Took the note of the resignation of Mr. Ashitosh Sheth, Company Secretary & Compliance Officer.
4. Appointed Mrs. Sunita Kanungo as Company Secretary and also appointed her as Compliance Officer under Regulation 6 of SEBI (LODR) Regulations, 2015 of the Company.
Key Managerial Personnel under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges. |
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