News Details

News Details

Outcome of the board meeting held on 18th January 2011


Tuesday, January 18, 2011

SUB : Outcome of Board Meeting held on 18th January, 2011 

 

This is to be inform that the Board of Directors at their meeting heldtoday on 18th January, 2011 has considered and approved the following :

 

  1. Appointment of Mr. Sanjay Jain, Chartered Accountant as Director of the Company. He will also be the member of Audit Committee.
  2. Acceptance of resignation of Mr. Vishal Jain from the directorship.
  3. Appointment of Pawan Shyam Jain & Co. as internal auditors.
  4. Amendment in object clause of the Company.
  5. Partial modification in utilization of IPO Proceeds.
  6. To seek approval of shareholders of the Company through postal ballot for change in object clause and modification in utilization of IPO Proceeds as special resolution.
  7. Appointment of Mr. Ranjeet Pandey, Practising Company Secretary as scruitinizer for conducting postal ballot process.
  8. To declare the result of resolutions through postal ballot on 5th March 2011.

 

Thanking You,

 

 

Sanjay Kumar Singh

General Counsel &CS

NU TEK INDIA LIMITED