Oceanaa Biotek Industries has informed that a meeting of the Board of Directors was held on September 04, 2015, has approved increase in authorized share capital of the Company to Rs 110,000,000, alteration of the capital clause of the Memorandum of Association, alteration of the Articles of Association, increase in the remuneration of Vimalla Joseb, Managing Director, subject to approval of shareholders in the ensuing Annual General Meeting, appointed R. Balasubramanian, Practising Company Secretary as Scrutinizer for conduct of e-voting at the ensuing Annual General Meeting and fixation of Cut-off date (Record date) for exercising voting rights by the Members.
The above information is a part of company’s filings submitted to BSE.
