Pincon Spirit: Outcome of board meeting

The Board of Directors of the company in their meeting held on 11th April, 2017 at 12.00 noon have discussed and approved the proposal to raise funds through issue of up to 5,706,128 Equity Share Warrants on preferential basis.

April 11, 2017 / 15:59 IST

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The Board of Directors of the company in their meeting held on 11th April, 2017 at 12.00 noon have discussed and approved the following: 1.Proposal to raise funds through issue of up to 5,706,128 Equity Share Warrants on preferential basis; 2.Notice of Postal Ballot & E-voting Forms; 3.Appointment of Mr. Arpan Sengupta, Practicing Company Secretary, as Scrutinizer to conduct the e-voting process; 4.Appointment of Mr. Arpan Sengupta, Practicing Company Secretaries, as Secretarial Auditor of the company for the FY 2016-17; 5.Appointment of M/s. Aquilaw as Legal Advisors of the company; 6.Appointment of Mr. Partho Basu as an Additional Director (Executive, Professional) and Dy. Chief Financial Officer of the company; 7.Appointment of M/s. Ghosh Basu & Associates, Chartered Accountants, as Stock Auditor of the company for the FY 2016-17Source : BSE

Read all announcements in Pincon Spirit

first published: Apr 11, 2017 03:59 pm

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