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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2011, inter alia, has transacted the following business:
1. Board took the note on the appoint of Ms. Arati S. Dudhawale as the Company Secretary& Compliance officer of the Company with effect from October 15, 2011.
2. The Board of Director have also considered the appointment of Venture Capital and Corporate Investments Pvt Ltd. of Hyderabad as the Registrar to Issue and Share Transfer Agent for the company in the place of Sathguru Management Consultants Pvt. Ltd. of Hyderabad. |
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