Vyapar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 08, 2008, inter alia, has approved the following:
1. The following directors namely:
a) Mrs. Sakina A Rassai
b) Mr. Parvez Master
have resigned as directors of the Company with effect from April 08, 2008.
2. The following Directors namely:
a) Mr. Haresh Shah
has been appointed as directors of the Company with effect from April 08, 2008.
3. Board has approved for extension of redemption / conversion date of Convertible Warrants.
1. The following directors namely:
a) Mrs. Sakina A Rassai
b) Mr. Parvez Master
have resigned as directors of the Company with effect from April 08, 2008.
2. The following Directors namely:
a) Mr. Haresh Shah
has been appointed as directors of the Company with effect from April 08, 2008.
3. Board has approved for extension of redemption / conversion date of Convertible Warrants.
No comments:
Post a Comment