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| Exchange Disseminated Time 10/02/2017 15:43:53 | Advik Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has transacted the following;
1. Took note of the minutes of the Board Meeting of Subsidiary Company named M/s Advik Optoelectronics Limited.
2. Authorisation to Mr. Virender Kumar Agarwal, Managing Director and Ms. Radhika Garg, Company Secretary of the Company to comply with the applicable regulations of the “SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)” on time and make complete compliance for the same to Stock Exchange.
3. Appointment of Mr. Vineet Gupta as an Additional Independent Director of the Company w.e.f. February 10, 2017 up to the date of ensuing general meeting of the Company.
4. Acceptance of the resignation of Ms. Nikita Bansal from the post of Independent Director of the Company w.e.f. February 10, 2017.
5. Authorisation to Director's and Company Secretary of the Company and to Practicing Professional to file and submit all necessary e-forms as and when required time to time with Registrar of Companies, NCT Delhi & Haryana. |
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