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| Exchange Disseminated Time 05/11/2016 16:25:54 | Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2016, the meeting was started at 2:30 p.m. and adjourned at 2:40 p.m. for convening Nomination and Remuneration Committee Meeting, and resumed at 3:15 p.m. after conclusion of Nomination and Remuneration Committee Meeting and concluded at 4:00 p.m.;
1. Appointed Mr. Brijendra Singh as Additional (Independent) Director with effect from November 05, 2016 and recommended his appointment as Independent Director to the Members.
2. Appointed Mr. Ravi S. Sharma as Additional Director (Independent) with effect from November 05, 2016 and recommended his appointment as Independent Director to Members.
3. Appointed Mr. Madhav Roy as Additional (Independent) Director with effect from November 05, 2016 and recommended his appointment as Independent Director to Members.
4. Approved reconstitution of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee (Not applicable on the Company), CSR Committee as per the provisions of SEBI (LODR) Regulations, 2015 and the provisions of the Companies Act, 2013.
5. Fixed the date of next meeting of the Board of Directors on November 14, 2016 for considering and approving Financial Results for 2nd quarter/1st half year of the financial year ended on September 30, 2016 Trading window will be closed from November 07, 2016 to November 16, 2016 (both days inclusive). |
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