Unno Industries has informed that the board of directors of the company at its meeting held on July 16, 2012, has discussed and approved and hereby recommended the appointment of Sanjay N. Shah & Co., Chartered Accountants to fill the up the casual vacancy caused by the resignation of Rakesh Narendra Kumar & co. subject to the shareholder's approval at the extra ordinary general meeting of the company.
Further, the board approved the recommendation made regarding the change of name of the company and to follow the procedure of Postal Ballot in respect to the change of name of the company subject to the approval of the various authorities and will also accept the resignation of Anup Kumar Shah who shows his inefficiency to be no longer a part of the board of the company.
The above information is a part of company's filings submitted to BSE.
