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| Exchange Disseminated Time | Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted following:
1. Seeking approval of Members through Postal Ballot pursuant to section 110 of the companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 for authorizing the Board of Directors of the Company to sell or otherwise dispose of the undertakings of the Company at Ville Parle, Mumbai pursuant to section 180(1)(a) of Companies Act, 2013.
2. Noting of resignation of Shri. R R Kumar, Independent Director of the Company and Chairman / Member of the Committee of the Board i.e. Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship-Cum-Shareholders" / Investors' Grievance Committee.
3. Reconstitution of the "Audit Committee".
4. Reconstitution of the "Nomination and Remuneration Committee".
5. Reconstitution of Stakeholders Relationship-Cum-Shareholders' / Investors' Grievance Committee". |
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