Apeego Ltd has informed that the Board of Directors of the Company at its meeting held on April 06, 2008, inter alia, has taken the following decisions:
1. Handover of control of Management of the Company was given in hands of Mr. Natwar Sureka and Mrs. Manju Sureka pursuant to Special Resolution passed in the Extra-Ordinary General Meeting convened on March 14, 2008 and also by conducting a postal ballot in terms of Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997.
2. Appointment of Mr. Natwar Surekha, Mrs. Manju Surekha & Mr. Mahendra Kumar More on the Board as an Executive Non Independent Directors of the Company.
3. In view of change of management it was proposed to change name and object clause of the Company.
1. Handover of control of Management of the Company was given in hands of Mr. Natwar Sureka and Mrs. Manju Sureka pursuant to Special Resolution passed in the Extra-Ordinary General Meeting convened on March 14, 2008 and also by conducting a postal ballot in terms of Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997.
2. Appointment of Mr. Natwar Surekha, Mrs. Manju Surekha & Mr. Mahendra Kumar More on the Board as an Executive Non Independent Directors of the Company.
3. In view of change of management it was proposed to change name and object clause of the Company.
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