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| Exchange Disseminated Time 12/07/2016 09:49:20 | DB International Stock Brokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2016, inter alia, to transact the following businesses :
1. To consider, approve and take on record the Unaudited Financial Results for the First Quarter (Q-1) ended on June 30, 2016.
2. To consider adoption of new set of Memorandum of Association and Articles of Association as per the provisions of the Companies Act, 2013.
3. To consider appointment of Mr. Milap Chandra Bothra as an Independent Director of the Company subject to the approval of the Stock Exchanges and Shareholders in the ensuing Annual General Meeting.
4. To consider resignation of Mr. Sanjay Kumar Mimani from the post of Directorship of the Company subject to the approval of the Exchange. |
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