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| Exchange Disseminated Time 03/02/2017 15:41:05 | Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company in their meeting held on February 03, 2017, inter alia transacted the following matters:
1. Considered and approved notice of Postal Ballot for re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director from April 01, 2017 to March 31, 2020 of the Company.
2. Took note of the Statement pertaining to Grievance Redressal pursuant to Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on December 31, 2016.
3. Considered and approved change in designation of Mr. Manav Poddar from Whole Time Director (Executive Director) to Non- Executive Director of the Company w.e.f. February 03, 2017.
4. Appointed Mr. Brahm Prakash as Company Secretary cum Compliance Officer of the Company.
Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prohibition of Insider Trading the "Trading Window" for trading in the shares of the Company will be open from February 06, 2017 for the Directors, Key Managerial Personnel and other Designated Employees of the Company. |
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