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| Exchange Disseminated Time 22/06/2016 13:52:48 | Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2016, inter alia, has transacted the following matters:
1. Considered and approved revised 23rd Annual Report including the Board’s Report together with the Management Discussion and Analysis Report for financial year 2015-16 along with revised notice of 23rd Annual General Meeting of the Company.
2. Considered and recommended the appointment of Mr. Manav Poddar as a director designated as Whole Time Director (Executive Director) of the Company, subject to the approval of the members in the ensuing AGM for tenure as under:
Whole Time Director - June 22, 2016 to March 31, 2017
(Executive Director)
Managing Director - April 01, 2017 to June 21, 2019
Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prevention of Insider Trading, the “Trading Window” for trading in the shares of the Company will open from (June 25, 2016) for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. |
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