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    HomeNewsBusinessAnnouncementsKeynote Corporate: Outcome of Feb 07 board meeting

    Keynote Corporate: Outcome of Feb 07 board meeting

    Keynote Corporate Services at its Meeting held on February 07, 2013 approved the appointment of Mrs. Uma Lodha of M/s. Uma Lodha & Company, Practicing Company Secretaries as Scrutinizer for conducting process of Postal Ballot in terms of Postal Ballot rules.

    February 08, 2013 / 13:53 IST

    Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 07, 2013, inter alia, approved the following:1. Postal Ballot Notice to be sent to the shareholders of the Company seeking their approval/consent for change in terms of remuneration of Shri Vineet Suchanti, Managing Director and Shri Uday S. Patil, Whole-Time of Director of the Company.2. Appointment of Mrs. Uma Lodha of M/s. Uma Lodha & Company, Practicing Company Secretaries as Scrutinizer for conducting process of Postal Ballot in terms of Postal Ballot rules.Source : BSE

    Read all announcements in Keynote Corp Se

    first published: Feb 8, 2013 01:53 pm

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