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
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