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| Exchange Disseminated Time 12/08/2016 18:30:22 | Veerhealth Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016 inter alia, have decided the following:
1. To consolidate equity shares of the company from Re. 1/- to Rs. 10/- per share and amend Clause V of Memorandum of Association of the Company.
2. The Board has approved Director's Report for the year ending March 31, 2016.
3. The Board has appointed Mrs. Khushboo Shah, M.Com, as Scrutinizer for scrutinizing the E-voting process as required under the Companies Act, 2013 and the Board has approved Calendar of Events for E-voting.
4. The Board has appointed Mr. Ravindra V. Joshi, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2016-2017.
5. The Board has appointed M/s. Vivek Shah & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2016-2017.
6. Ms. Shruti Y. Shah retires by rotation at the 24lh Annual General Meeting. The Company has received her consent for re-appointment. The Board approved her re-appointment, subject to approval of members at the ensuing Annual General Meeting. |
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