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| Exchange Disseminated Time 29/08/2015 19:14:23 | Umred Agro Complex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to transacted the following:
1. to consider, approve and recommend to the Members, the Annual Report for the Financial Year ended March 31, 2015, Director Report & Report on Corporate Governance thereon.
2. to consider, approve and recommend the reappointment of Statutory Auditor of the Company, for the financial year 2015-16.
3 to consider appointment of Directors in place of Directors, who retire by rotation.
4. to consider and recommend to the Members of the Company, the regularization of appointment of the Additional Directors of the Company.
5. to decide and fix the date, time and venue for the ensuing Annual General Meeting (AGM) for Financial Year 2014-15.
6. to fix date for closure of register of Members and share transfer book for the ensuing Annual General Meeting.
7. to consider and recommend to the Members, to approve the New Name of Company in place of the existing name.
8. to inform to the Members, the change/shift of the Registered Office of the Company.
9. to consider and recommend to the Members the approving of increase in Borrowing Powers of the Board of Directors of the Company.
10. to consider and recommend to the Members to approve Increase in Authorised and Paid-up Share Capital of Company.
11. to consider and recommend to the Members to adopt new set of Article of Association of the Company, as per the Companies Act, 2013.
12. to consider and recommend to the Members to authorize the Board of Directors to enter into agreement with Registrar and Transfer Agent (RTA). |
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