Sep 07, 2013 01:00 PM IST | Source: Moneycontrol.com

Avance Technologies mulls reappointment of directors

Avance Technologies has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, has considered 1. Re-appointment of Directors, liable to retire by rotation; 2. Appointment of the Statutory Auditors of the Company; 3. Shift in the Registered Office of the Company

Avance Technologies mulls reappointment of directors

Avance Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has considered the following matters:1. Re-appointment of Directors, liable to retire by rotation; at the ensuing Annual General meeting of the Company, pursuant to the applicable provisions of the Companies Act.2. Appointment of the Statutory Auditors of the Company.3. Shift in the Registered Office of the CompanyFrom:Office No 209, 2nd Floor, Kapadia Chambers, J.S.S. Road, Marine Lines (East), Mumbai - 400 002To:D-604, 6th Floor, Crystal Plaza Premises Co-operative Society Limited, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai - 400 053.The agenda’s as discussed under point no. 2 is subject to members’ approval in the ensuing Annual General Meeting of the Company.Source : BSE

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