Mahalaxmi Seamless has informed that the meeting of Board of Directors of the company was held on Thursday, 15th July, 2021 at 04.00 pm in the said meeting the Board has considered the following: Authorize the Board to borrow monies upto Rupees 5 crores pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013. This resolution has been passed, Approval of draft Board’s Report along with Secretarial Audit Report of the Company for the financial year ended on 31st March, 2021. This resolution has been passed, Approval of draft notice for calling 30th Annual General Meeting of the Company for the financial year ended on 31st March, 2021. This resolution has been passed and Approval of appointment of Vivek Madhavprasad Jalan as Managing Director of the Company and change of designation of Madhavprasad Govindram Jalan from Chairman and Managing Director to Chairman of the Company. This resolution has been passed.
The above information is a part of company’s filings submitted to BSE.
