IRB Infrastructure Developers Ltd has informed that the Board of Directors of the Company at its meeting held on March 29, 2008, inter alia, has considered / approved / noted the following:
1. Decided to exercise the option of publication of Audited Annual Accounts of the Company instead of publication of last quarter unaudited accounts.
2. Decided to approach the Central Government for claiming exemption under Section 212(8) of the Companies Act, 1956.
3. Empowered the Sub-Committee of the Company for investing.
4. Noted appointment of Company Secretary as Compliance Officer.
1. Decided to exercise the option of publication of Audited Annual Accounts of the Company instead of publication of last quarter unaudited accounts.
2. Decided to approach the Central Government for claiming exemption under Section 212(8) of the Companies Act, 1956.
3. Empowered the Sub-Committee of the Company for investing.
4. Noted appointment of Company Secretary as Compliance Officer.
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