Polytex India Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has approved the following:
1. Appointment of Mr. Paresh M Kariya and Mr. Arvind M Kariya, as representative of the Acquirers, on the Board of directors of the company.
2. Shifting of the registered office of the Company from 1A, Hill view Apartment, J P Road, Audheri (W) Mumbai-400058 to 1st Floor, Nisarg Apartment, Besant Road, Vile Parle (W), Mumbai-400058 w.e.f. January 31, 2008.
3. Transfer of 9,06,000 shares in physical form / demat form to the Acquirer group in the proportion as mentioned below:
a. Mr. Arvind M Kariya: 44.70%
b. Mr. Paresh M Kariya: 3.31%
c. Mrs. Sadhna P Kariya: 46.91%
d. Mrs. Jigna A Kariya: 5.08%
4. Taken on record Mr. Paresh M Kariya, Mr. Arvind M Kariya, Mrs. Sadhna P Kariya and Mrs. Jigna A Kariya as new promoter of the company and removal of the name existing promoters from the category of promoter Shareholder.
5. Acceptance of Resignation of Mr. Shri K Balasubramanian, Mr. Amit Kumar Verma and Mr. Hiralal Jain from the Board of Directorship of the Company with effect from January 31, 2008.
6. Authorisation to Mr. Arvind M Kariya and / or Mr. Paresh M Kariya to carry out all the related formalities in this regard.
1. Appointment of Mr. Paresh M Kariya and Mr. Arvind M Kariya, as representative of the Acquirers, on the Board of directors of the company.
2. Shifting of the registered office of the Company from 1A, Hill view Apartment, J P Road, Audheri (W) Mumbai-400058 to 1st Floor, Nisarg Apartment, Besant Road, Vile Parle (W), Mumbai-400058 w.e.f. January 31, 2008.
3. Transfer of 9,06,000 shares in physical form / demat form to the Acquirer group in the proportion as mentioned below:
a. Mr. Arvind M Kariya: 44.70%
b. Mr. Paresh M Kariya: 3.31%
c. Mrs. Sadhna P Kariya: 46.91%
d. Mrs. Jigna A Kariya: 5.08%
4. Taken on record Mr. Paresh M Kariya, Mr. Arvind M Kariya, Mrs. Sadhna P Kariya and Mrs. Jigna A Kariya as new promoter of the company and removal of the name existing promoters from the category of promoter Shareholder.
5. Acceptance of Resignation of Mr. Shri K Balasubramanian, Mr. Amit Kumar Verma and Mr. Hiralal Jain from the Board of Directorship of the Company with effect from January 31, 2008.
6. Authorisation to Mr. Arvind M Kariya and / or Mr. Paresh M Kariya to carry out all the related formalities in this regard.
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