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| Exchange Disseminated Time | North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, have transacted following business:
1. Approved the Notice 29th Annual General Meeting of the Company to be held on September 30, 2014 at the Registered office of the Company.
2. Subject to the approval of Members at the ensuing Annual general Meeting the Board approved the appointment of Mr. Mohak Jain, Mr. Utsav Jain & Mr. Manoj Kumar Jain as Independent Directors of the Company from April 01, 2014 to March 31, 2019.
3. Subject to the approval of Members at the ensuing Annual General Meeting the Board approved regularization of Mr. Utkarsh Jain and Mrs. Vanya Jain as Non Executive Director.
4. Subject to the approval of Members at the ensuing Annual General Meeting the Board increased the borrowing limit of the Company up to Rs. 250 crore.
5. Subject to the approval of Members at the ensuing Annual General Meeting the Board approved the appointment of M/s. Sanghi & Company as Statutory Auditors of the Company. |
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