Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Amradeep Industries has informed that the Board of Directors of the Company, in their meeting held on today Friday November 12, 2021 at the Registered Office of the Company and transacted the following major businesses: Approval of Un-audited financial results for quarter and half year ended as on 30th September, 2021, Minai Vinodkumar Lakhlani has appointed as Company Secretary of the Company with effect from 12th November 2021, Approval of Change in name of the Company from Amraeep Industries to as approved by Registrar of Companies subject to approval by shareholders of the company by way of postal ballot and other necessary approval, If any, Approval of Change of Object Clause of the company, Approval of Adoption of new set of Memorandum of Association and Articles of Association of the Company on consequence of the change of name and change of Object of the company, Considered & approved the draft notice of Postal Ballot and Considered & approved the appointment of Daxa Negi & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the entire process of Postal Ballot including remote e-voting process, in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
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