|
| Exchange Disseminated Time | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have transacted the following business;
1. Approved appointment of Mr. Rahul Asthana as an Additional Director of the Company (in the category of Independent Director as per clause 49 of the listing Agreement) and proposed to be appointed as Independent Director of the Company at the ensuing Annual General Meeting scheduled to be held on July 31, 2014 for a tenure of 5(five) years upto May 28, 2019 pursuant to the provisions of the Companies Act, 2013.
2. Approved the appointment of Mr. Murad M. Moledina as Chief Financial Officer of the Company.
3. Noted the Resignation of Mr. Vasantrai H. Pandya, Independent Director of the Company due to his continued ill health.
4. Approved the proposal for making a delisting offer to the public shareholders of Sealord Containers Limited ("SCL"’), subsidiary of the Company by acquiring upto 3,12,500 Shares constituting 25% of the paid-up equity share capital of SCL m terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended and consequently to seek voluntary delisting of equity shares of Sealord Containers Ltd. from the Ahmedabad Stock Exchange Ltd.
5. Approved the floor price of Rs. 306/- after considering the Valuation report of the equity shares of Sealord Containers Ltd. |
|
|