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| Exchange Disseminated Time | Niyati Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2013, inter alia, to consider the following :
1. To consider, adopt and take on record the quarterly audited results of the Company for the quarter ended March 31, 2013.
2. To approve and adopt the audited accounts for the year ended March 31, 2013.
3. To consider and approve the appointment of Mr. Bhavin S. Shah as Whole time Executive Director subject to approval in Annual General meeting and To appoint Dr. Dharnendra B. Shah & Mr. Vivek D. Shah as an Independent Director of the Company.
4. To consider and approve the Resignation of Mr. Jigar Shah and Mr. Akshay Shah from the post of Directorship.
5. To change the Registered Office of the Company from Gala No. 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (East), Mumbai- 400093 to 629-A, 1st Floor, Gazdar House, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai- 400002.
6. To approve the new name of the Company.
7. To appoint Mr. Vivek D. Shah as a new Compliance Officer of the Company.
8. To discuss the proceeding for collection of unpaid calls from the shareholders.
9. To delist the Name of the Company from the Ahmedabad Stock Exchange (ASE).
10. To decide and fix the date of Annual General Meeting. |
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