Kokuyo Camlin has informed that Board of Directors of the Company at their meeting held on 29th January, 2021, has considered and approved the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of the Members of the Company for re-appointment of Shriram S. Dandekar (DIN: 01056318) as Director in Wholetime employment designated as Vice- Chairman & Executive Director for a period of one year effective from 1st February, 2021 to 31st January, 2022 and remuneration payable to him. Further for the purpose of above Postal Ballot process Board has appointed JHR & Associates, Practicing Company Secretaries to act as the Scrutinizer for conducting Voting through Postal Ballot process in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
DOMS Industries | 1762.60 |
Flair Writing Indu. | 305.10 |
Kokuyo Camlin | 144.10 |
Linc | 591.00 |
Gala Global Products | 3.88 |
View more.. |