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| Exchange Disseminated Time | Eurotex Industries and Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has approved the following matters, subject to the approval of the shareholders:
1. Adoption of new Memorandum and Articles of Association of the Company as per provisions of Companies Act, 2013.
2. Appointment of Shri K. K. Patodia as Chairman & Managing Director for a period of 3(three) years.
3. Appointment of Shri Narayan Patodia as Managing Director for a period of 3(three) years.
4. Appointment of Shri Rajiv Patodia as Executive Director for a period of 3(three) years.
The Company is obtaining the consent of the shareholders for the above matters through Postal Ballot.
The Company have appointed Dr. S. K. Jain, Practicing Company Secretary, as an Independent Scrutinizer for conducting the Postal Ballot process. |
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