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| Exchange Disseminated Time | Vora Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2014, inter alia, to consider and take on record the following:
1. To consider discontinuation of activities relating to NBFC business.
2. To consider surrender of NBFC Registration.
3. To consider taking up the business of works contracts, construction & development of commercial & residential properties.
4. To consider increase of authorized capital.
5. To consider various means for raising funds through issue of Equity Shares / Warrants / other instruments on Preferential Basis to Promoters, Associates and to other prospective investors as the Board may deem fit.
6. To consider the Financial matters including operations of Bank Account,
7. To consider appointment of Company Secretary.
8. To consider appointment of Chief Financial Officer as per the provision of Companies Act, 2013.
9. To consider issue of Notice for Postal Ballot if necessary to comply with the requirements. |
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