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| Exchange Disseminated Time 01/07/2016 17:25:39 | Deccan Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2016 at 4.00 P.M has considered and taken on record the following matters:
1. The Board has approved the date for convening 31st Annual General Meeting of the Company.
2. Considered and approved the E-Voting process including Cut-Off date for the ensuing Annual General Meeting of the members of the Company for the financial year ended on March 31, 2016.
3. To consider the Increase in Remuneration of Mr. Kiran Vora (Managing Director) subject to Members approval at Annual General Meeting (AGM). |
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