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Agarwal Industrial Corporation informs about outcome of board meeting

18 Dec 2018 Evaluate

In terms of SEBI (LODR) Regulations,2015,Agarwal Industrial Corporation has informed about the details of the outcome of Board Meeting held on December 17, 2018, has Considered and Approved the change in Object Clause of the MOA & and adoption of new set of MOA of the Company, Aproved proposed Special Resolutions to be passed by the Shareholders in accordance with Section 4, Section 13, Section 180(1)(c),Section 180(1)(a)and Section 186 and all other applicable provisions relating to the these respective sections as per the Companies Act, 2013 and Rules made thereunder,as amended; Approved draft Postal Ballot Notice and appointment of Scrutinizer; Approved resignation of Rakesh Bhalla, CS & Compliance Officer with effect from today, December 17,2018 and relieving him from duties with effect December 17,2018; Approved appointment of Lucinda Edmund Dsouza as new CS & Compliance Officer of the Company with effect from today December 17,2018

The above information is a part of company’s filings submitted to BSE.

Agarwal Indl. Corp Share Price

456.90 -16.95 (-3.58%)
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