Corporate Announcement
Security Code : 534618    Company : WAAREERTL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Sangam Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2014, inter alia, have:

1. Considered and accorded their consent for migration of the Company’s present listing from SME Platform of BSE Limited to Main Board of BSE Limited

2. Initiated Postal Ballot process and approved postal ballot notice for seeking approval of shareholders for the purpose of migration of the Company’s present listing from SME Platform of BSE Limited to Main Board of BSE Limited

3. Appointment of M/s. D. K. Surana & Associates, Chartered Accountants, as the Scrutinizers for postal ballot process.

4. Considered Resignation of Mr. Ravindra Dhaku Kadam with immediate effect.
 

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