Moneycontrol
Jul 18, 2013 11:53 AM IST | Source: Moneycontrol.com

OTCO International's board meeting on July 24, 2013

OTCO International’s board meeting will be held on July 24, 2013, for approval of un-Audited Financial Results for the quarter ended June 30, 2013 and appointment of Mr. Kesavan Ramdasan and Mr. Shaine Sunny Mundaplakkal as Non-executive Independent Additional Director of the Company.

OTCO International's board meeting on July 24, 2013

OTCO International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2013, inter alia, to transact the following business:1. Approval of un-Audited Financial Results for the quarter ended June 30, 2013.2. Appointment of Mr. Kesavan Ramdasan and Mr. Shaine Sunny Mundaplakkal as Non-executive Independent Additional Director of the Company.3. Cessation of Mr. Arvind Agarwal and Mr. Tim Drye from the Board of the Company.4. To Authorize Mr. Manas Ranjan Sahoo, Company Secretary for a. Filing the application at Stock Exchange for listing of Equity shares issued through Preferential allotment by the way of conversion of 30000 warrants in to Equity during the Year 2006.b. Filling the application at Stock Exchange for listing of 518624 Bonus Equity Shares which were issued in the year 2008.c. Filing the application in Stock Exchange for Revocation of Suspension of trading of Company Shares.Source : BSE

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