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| Exchange Disseminated Time 22/07/2016 18:23:37 | DB International Stock Brokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2016m has considered the following matters:
1. The Board of Directors considered appointment of Mr. Milap Chand Bothra as an Independent Director of the Company subject to the approval of Exchanges and shareholders in the ensuing Annual General Meeting.
2. The Board of Directors considered resignation of Mr. Sanjay Kumar Mimani from the post of Directorship of the Company subject to the approval of Exchanges.
3. The Board of Directors considered adoption of new set of Memorandum of Association and Articles of Association as per the provisions of the Companies Act, 2013
The Board meeting of the Company was concluded at 6:00 P.M with vote of thanks to the Chairman of the Board Meeting. |
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