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| Exchange Disseminated Time | Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:
1. Approved Audited Annual Accounts for the financial year ended March 31, 2014 including notes to accounts, Cash Flow Statement and Auditors Report for the given period.
2. Approved Directors Report, Corporate Governance Report, CEO Certification for the Financial Year ended March 31, 2014.
3. Appointed Secretarial Auditors for the Financial Year 2014-2015.
4. Appointed Dr. Mukul Padhye as Additional Non Executive Independent Director of the Company.
5. Reconstituted the Composition of Committees.
6. Approved the Appointment of Chief Financial Officer Mr. Amit Tyagi as the Chief Financial Officer (CFO) of the Company as per section 203 of the Companies Act, 2013, with effect from August 13, 2014.
7. Approved the venue, time, date for holding the Annual General Meeting and the business to be transacted there at.
8. Approved the Notice for holding Annual General Meeting and the dates for closure of Register of Members and Share Transfer Register.
9. Approved the appointment of Mr. Manoj Mimani , Practicing Company Secretary as a Scrutinizer for conducting e-voting at the Annual General Meeting of the Company. |
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