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| Exchange Disseminated Time | Unno Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2014, inter alia, has transacted the following businesses :
1. Approved acquisition of a web platform NPASource.com (http://npasource.com) developed by Atishya Group at a consideration, the form of which can be either in cash or kind, based upon the Valuation Report of the said portal by an approved valuer;
2. Approved and taken on record the Resignation of Mr. Jai Prakash Gupta, Independent Director from the Board of Directors of the Company; and
3. Appointment of Mr. Pankaj Dawar as an Additional Director (Independent Director) of the Company. |
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