South India Projects has informed that a meeting of the Board of Directors of the Company will be held on February 26, 2016, to consider and approve the discussion for matters related to expansion of business of the Company into the areas of Consulting, Software Development, IT Enabled Services, etc. subject to change in main Object Clause of Memorandum of Association of the Company; conducting Postal Ballot, draft Postal Ballot Notice as required to be sent to the Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014; appointment of Scrutinizer for conducting Postal Ballot and E- voting procedures; cut-off date for ascertaining the list of shareholders to whom the postal ballot notice shall be sent; appointment of Nikitha Tiparnapally, Subhash Babu Samala and Surya Narayan Tripathy as Independent Directors in the Board of the Company; and resignation of Directors from the Board of the Company.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| TCS | 2554.40 |
| Infosys | 1305.20 |
| HCL Tech. | 1451.30 |
| Wipro | 209.80 |
| Tech Mahindra | 1483.60 |
| View more.. | |
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