Apeego Ltd has informed that the Board of Directors of the Company at its meeting held on May 05, 2008, inter alia, has transacted the following business:
1. The Board has considered and approved the name by Registrar of Companies, Maharashtra, Mumbai as Frontline Business Solutions Ltd and decided to change the name of the Company from Apeego Ltd to Frontline Business Solutions Ltd subject to approval of members in the ensuing Annual General Meeting of the Company.
2. The Board has approved the amendment in the object clause of Memorandum of Association of the Company.
3. In view of the resignation by the existing Statutory Auditors, the Board decided to change the Statutory Auditors of the Company.
4. The Board has approved the notice of convening Annual General Meeting including the notice under Section 192A for conducting Postal Ballot for amendment in object clause of Memorandum of Association and take necessary steps in this regards.
5. The Board has taken the note of activation of electronic connectivity with National Securities Depository Ltd.
1. The Board has considered and approved the name by Registrar of Companies, Maharashtra, Mumbai as Frontline Business Solutions Ltd and decided to change the name of the Company from Apeego Ltd to Frontline Business Solutions Ltd subject to approval of members in the ensuing Annual General Meeting of the Company.
2. The Board has approved the amendment in the object clause of Memorandum of Association of the Company.
3. In view of the resignation by the existing Statutory Auditors, the Board decided to change the Statutory Auditors of the Company.
4. The Board has approved the notice of convening Annual General Meeting including the notice under Section 192A for conducting Postal Ballot for amendment in object clause of Memorandum of Association and take necessary steps in this regards.
5. The Board has taken the note of activation of electronic connectivity with National Securities Depository Ltd.
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