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| Exchange Disseminated Time | Atishay Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2015, inter alia, has considered the following:
1. The board proposes a dividend of 6 % i.e. 60 paise per equity share and the same has been placed for approval of shareholders of the company in the forthcoming Annual General Meeting (AGM) will be held on May 28, 2015.
2. The Board proposes re-appointment of Mrs. Rekha Jain, who retires by rotation and is eligible for re-appointment.
3. M/s Tasky Associates, Chartered Accountants is proposed to be re-appointed as the Statutory Auditors of the Company.
4. The board approved the appointment of Mrs. Poonam Pritam Issrani as Non Executive Independent Director, who was appointed as Additional Director of the Company.
5. The board approved the proposal of increase in remuneration of Mr. Akhilesh Jain, Managing Director from Rs.1,50,000/- per month to Rs.2,00,000/- per month.
6. The board approved the proposal of increase in remuneration of Mr Archit Jain, Whole time director from Rs.65000/- per month to Rs. 100000/- per month.
7. The board accorded approval to the company for Buying of office in Pheonix mall, kurla Mumbai.
8. The board approved the notice of AGM as placed by the Chairman.
9. The board passed necessary resolution for opening of bank account for payment of Dividend.
10. M/s Nilesh A.Pradhan & Co. is appointed as the scrutinizer for poll and e-voting process.
11. The Board took a note of the disclosure of interest of directors received from the directors. |
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