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| Exchange Disseminated Time 10/08/2016 17:49:17 | Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following business;
1. The Board has approved the date, time and venue of holding 36th Annual General Meeting.
2. The Notice of 36th Annual General Meeting.
3. The Board appointed Mrs. R.V.N Padmaja, Practicing Company Secretary as Scrutinizer of the Company for the financial year 2015-16 for the purpose of e-voting ensuing Annual General Meeting.
4. The Board has fixed the Book closure dates for the ensuing Annual General Meeting.
5. Consideration of Scheme of Reduction of equity share capital of the Company.
6. The Board authorises Mr. Sanjiv Kumar Tandon, Director to appoint advocates, chartered accountant, independent merchant banker, scrutinizer, designated stock exchange for the implementation of the Scheme for Reduction of Share Capital.
7. The Board has approved the re-appointment of Mr. Sachendra Tummala as the Managing Director for a period of 5 years commencing from August 11, 2016. The present term of Mr. Sachendra Tummala as the Managing Director of the Company ends on August 10, 2016. The Company shall seek the approval of the shareholders for re-appointment of Mr. Sachendra Tummala as Managing Director at the upcoming Annual General Meeting of the Company.
8. The Board considered change of name of the Company to ("Corpus Limited” or such other name as may be made available by ROC and accepted by Managing Director).
The meeting commenced at 4.00 P.M and concluded at 5:30 PM. |
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