172@29@17@245!~!172@29@0@53!~!|news|business|announcements|vaswani-industries-outcomeboard-meeting-2346907.html!~!|controller|infinite_scroll_article.php

Network18 Presents

partnered by

  • Galaxy Note20 | 20 Ultra
Moneycontrol
Financial Freedom Offer: Subscribe to Moneycontrol Pro and grab benefits worth ₹15,000/-

Network18 Presents

  • partnered by
  • Galaxy Note20 | 20 Ultra
Last Updated : Apr 05, 2017 04:24 PM IST | Source: Moneycontrol.com

Vaswani Industries: Outcome of board meeting

The Board of Directors has decided to accept the resignation of Mr. Pramod Vaswani as Whole-time Director of the company dated 31st March, 2017.

 
 
live
  • bselive
  • nselive
Volume
Todays L/H
More

Sub: OUTCOME of the Board Meeting The meeting of the Board of Directors scheduled to be held today i.e on 05th April, 2017, inter alia has decided : 1.To accept the resignation of Mr. Pramod Vaswani as Whole-time Director of the company dated 31st March, 2017. 2.To appoint M/s BATRA DEEPAK & ASSOCIATES, Chartered Accountants (FRN: 005408C), Raipur, as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s Sunil Johri & Associates, Chartered Accountants. 3.An Extra Ordinary General Meeting of the shareholders of the company will be convened on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001 for the above purpose. 4.To approve the draft of the Notice calling Extra-ordinary General Meeting on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001.Source : BSE

Read all announcements in Vaswani Ind

First Published on Apr 5, 2017 04:24 pm
Sections