Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2008, inter alia, has decided the following:
1. To conduct postal ballots for obtaining sanction of the members of the Company to delist the Companys equity shares from the Ahmedabad Stock Exchange Ltd and Vadodara Stock Exchange Ltd.
2. Appointment of Mr. Krunal N Patel & Mr. Pragnesh R Patel as Directors of the Company to be an Independent Directors of the Company.
3. Acceptance of resignation of Mr. Jignesh D Shah & Mr. Jayesh D Shah as Directors of the Company.
1. To conduct postal ballots for obtaining sanction of the members of the Company to delist the Companys equity shares from the Ahmedabad Stock Exchange Ltd and Vadodara Stock Exchange Ltd.
2. Appointment of Mr. Krunal N Patel & Mr. Pragnesh R Patel as Directors of the Company to be an Independent Directors of the Company.
3. Acceptance of resignation of Mr. Jignesh D Shah & Mr. Jayesh D Shah as Directors of the Company.
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