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| Exchange Disseminated Time | Hingir Rampur Coal Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, had discussed and approved the following matters:
1. Sub-division of Equity shares of face value of Rs. 10/- each into equity shares of Rs. 1/- each.
2. Alteration of Memorandum of Association of the Company in order to reflect the subdivision of the Equity shares
3. Accepting resignation from M/s. Bhangaria & Co., Statutory Auditors of the Company in the ensuing Annual General Meeting.
4. Recommending appointment of M/s. K. K. Khadaria & Co., Chartered Accountants as new Statutory Auditors of the Company from the ensuing Annual General meeting.
5. Appointment of Mr. Raj Kumar Mall as an additional director of the Company.
6. Resignation of Mr. P. D. Rasam as a director of the company.
7. Reconstitution of various Committees of Board likewise Audit Committee, Remuneration Committee, Shareholders Investor Grievances Committee and Management Committee. |
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