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| Exchange Disseminated Time | Vaswani Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company was held on January 23, 2012, pursuant to notice under Section 169 of the Companies Act, 1956 the notice was served by M.G.F. Growth Research & Investmart Ltd. ,Ms. Meenaben P. Shah, Ms. Padmaben N. Shah, Decent Financial Services Pvt. Ltd., and Mr. Rajendra Kumar Jain holding in aggregate 11.24% of the total number of Equity Shares of Rs. 10 each.
None of the requisitionists have attended the meeting.
The meeting has been attended by members and proxies holding around 60% of shareholding.
The two resolutions proposing candidature of Mrs. Jayshree V. Gangurde as a director in place of Shri Ravi Vaswani & Mr. Ashwin Kumar C. Jain in place of Mr. Pramod Vaswani were not passed unanimously.
Accordingly, there is no change in the Board of Directors. |
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