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| Exchange Disseminated Time 10/01/2017 17:42:03 | Rachana Capital & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2017, inter alia, have considered and approved the following:
1. Subject to Approval of Shareholders and other appropriate authorities -
- Adoption of new set of Articles of Association in conformity with the provisions of Companies Act, 2013.
- To alter/replace Main Object clause of the Memorandum of Association of the Company to Incorporate new Object for manufacture and trading of Ayurvedic and Herbal products and also adopt new set of Memorandum of Association in alignment with new Main Object and in conformity with the Provisions of Companies Act, 2013.
2. Change in Name of the Company from Rachana Capital and Securities Limited to Tiaan Ayur & Herbs Limited or any other name subject to the approval Shareholders and Registrar of Companies and/or other authorities.
3. Appointment of Ms. Asmita Sanjaykumar Purohit as a Company Secretary and Compliance Officer of the Company with effect from January 10, 2017.
The Board further has noted that calling of Extra Ordinary General Meeting &/or Postal Ballot for the above purpose will be considered at the next meeting scheduled in the second week of February, 2017.
Time of Commencement of Meeting: 12.00 P.M.
Time of Conclusion of Meeting: 5.15 P.M. |
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