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| Exchange Disseminated Time | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has transacted the following business:
1. The Board has authorised Managing Director and Company Secretary for further filings related to sub-division of shares.
2. The Board has considered revision in the borrowings limits under section 180(1)(a) of the Companies Act, 2013 through postal ballot.
3. The Board has authorised company secretary for entire postal ballot process.
4. The Board has appointed scrutinizer for postal ballot process.
5. The Board has considered the revision in the sitting fees/ commission of directors, on the recommendation of Nomination and Remuneration Committee. |
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