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| Exchange Disseminated Time | Cantabil Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2011, inter alia, have transacted the following;
1. Considered and approved the Notice calling Postal Ballot pursuant to the provisions of Section 192A of the Companies Act 1956 (hereinafter referred to as the "Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, to extend the time for attainment of object and reallocation of IPO proceeds.
2. Considered and approved the resignation of Mr. Abani Kant Jha from the designation of Chief Financial Officer of the Company. |
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