|
| Exchange Disseminated Time 28/05/2016 10:33:15 | Quadrant Televentures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has transacted the following business :
1. Approved the shifting of the Registered Office of the Company from Aurangabad, Maharashtra to Mohali, Punjab i.e. from the jurisdiction of the Registrar of Companies - Maharashtra to jurisdiction of Registrar of Companies, Punjab and Chandigarh, subject to approval of Members by passing a Special Resolution by Postal Ballot and subject to approval of Central Government and other authorities as are required and approved the Notice of Postal Ballot.
2. Proposed to seek shareholders approval for confirmation of appointment of Mr. Amit Verma as 'Manager' within the meaning of the Section 2(53) of the Companies Act, 2013, who was appointed as 'Manager' of the Company for a period of three years w.e.f. November 07, 2015 to November 06, 2018, by the Board of Directors of the Company at its meeting held on November 07, 2015, and approve remuneration to be paid to him. |
|
|