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| Exchange Disseminated Time | Niyati Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has decided the following:
1. The Board has approved the appointment of Mr. Bhavin S. Shah as Managing Director subject to approval in Annual General meeting w.e.f. May 22, 2013 and appointment of Dr. Dhanendra B. Shah & Mr. Vivek D. Shah as an Independent Director of the company w.e.f. May 22, 2013.
2. The Board has approved the Resignation of Mr. Jigar Shah and Mr. Akshay Shah from the post of Directorship w.e.f. May 23, 2013.
3. The Board has approved the change in a Registered Office of the Company from Gala No- 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (East), Mumbai - 400093 to 629-A, 1st Floor, Gazdar House, JSS Marg, Near Kalbadevi Post Office, Mumbai - 400002.
4. The Board has approved the name of the Company i.e. M/s. Veerhealth Care Ltd, subjected to approval of shareholders in AGM.
5. The Board has appointed Mr. Vivek D. Shah as a new Compliance Officer of the Company.
6. The Board has discussed the proceeding for collection of unpaid calls from the shareholders.
7. The Board of Directors has decided to go ahead with the delisting of the Company from the Ahmedabad Stock Exchange. And for the same, the Board has authorised Mr. Bhavin Shah to carry on the necessary formalities. The listing and trading of equity shares of the Company shall continue on the Bombay Stock Exchange, Mumbai. |
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