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| Exchange Disseminated Time 31/10/2015 18:15:21 | Cantabil Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2015, inter alia, has approved the following items;
1. Considered and approved Notice of Postal Ballot pursuant to provision of Section 110 (1) (a) of the Companies Act, 2013 read with rule 22(16) of companies (Management and Administration) Rules, 2014), for alteration of Object Clause of Memorandum and Regulations under Articles of Association of the Company.
2. Appointment of Mr. Ankur Goyal as lnternal Auditor of the Company. |
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