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| Exchange Received Time 17/08/2017 11:19:29 Exchange Disseminated Time 17/08/2017 11:19:34 Time Taken 00:00:05 | | As per Reg 30 of SEBI(LODR) the meeting of the BOD of the Co. was held 14.08.2017, which commenced at 2.00 p.m. and concluded at 2.45 p.m. at the registered office of the Co. and transacted the following items:1.Considered and approved the UFR for the quarter ended 30.06.2017.2.Took note of the LRR issued by M/s. B.V. Dalal & Co. for the quarter ended 30.06.2017.3.Considered and approved re-appointment and remuneration payable to Mr. Atul H.Mehta as MD of the Co., subject to approval of Members at the ensuing AGM.4.Considered and approved re-appointment and remuneration payable to Mr. Bhavesh H. Mehta as WTD of the Co., subject to approval of Members at the ensuing AGM.5.Mr. Atul H. Mehta, updated that it has entered into distribution relationship with Checkpoint for complete SMB range.Also,tied up with Targus for their complete range of Accessories and Commscope for Systimax's Copper/Fiber Connectivity Products & Infrastructure Mgt solutions. |
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