With reference to intimation dated February 12, 2024 for Outcome of Board Meeting held on February 1, 2024 for approval of re-appointment of Sunil Ramesh Buch (DIN: 07780539) as Non-Executive Independent Director of the Company for a period of 5 years with effect from February 4, 2024, subject to shareholders’ approval by way of postal ballot through remote e-voting, Orbit Exports has informed that the Board of Directors has approved and passed the following resolutions by circulation today on February 22, 2024: (i) Appointment of Dr. S. K. Jain, Practicing Company Secretary and Proprietor of S. K. Jain & Co., Company Secretaries (Membership No. FCS 1473 and COP: 3076) as Scrutinizer to scrutinize the voting process in the Postal Ballot to be conducted through voting by electronic means (Remote e-Voting) and (ii) Draft Postal Ballot Notice for passing special resolution for ‘re-appointment of Sunil Ramesh Buch (DIN: 07780539) as Non-Executive Independent Director of the Company for a period of 5 years with effect from February 4, 2024’. The Notice shall be sent to those shareholders whose names appear in the Register of Members / List of Beneficial Owners maintained by the Company/Depositories as on Friday, February 23, 2024 (‘Cut-Off Date’). The Postal Ballot Notice will be circulated in due course. The same is also being made available on the Company's website www.orbitexports.com.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
PDS | 483.65 |
Vardhman Textiles | 451.95 |
Arvind | 314.15 |
Welspun Living | 153.05 |
Alok Inds | 27.54 |
View more.. |