Secure Earth Technologies' board meeting on July 28, 2016

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26 Aug, 2025 12:21

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Secure Earth Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on July 28, 2016, inter alia, to consider the following:1. The Audited Financial Results of the Company for the Quarter ended March 31, 2016 and for the year ended March 31, 2016.2. To consider & approve the notice of the AGM to be held on 31st August 2016 to be held for the following purposes.a. To consider and adopt the Audited Balance Sheet as at March 31, 2015, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.b. To accept the resignation of Mr. Prem Chand Batra as Independent Director.c. To accept the resignation of Mr. Pawan Batra as Independent Director.d. To appoint Mr. B M Bajaj as Independent Director.e. To appoint Mr. Prabakaran Selvaraj as Independent Director.f. To shift the registered office of the company from the State of Maharashtra to the State of Karnataka.g. To appoint M/s National Securities Depository Ltd, as the agency for providing and supervising electronic platform for voting by electronic platform and Mr. Harish Kapoor, F.C.A. a practicing Chartered Accountant and partner of M/s Bhasin Raghavan & Co. New Delhi as the Scrutinizer.Source : BSE

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