Atlanta Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider the following businesses:
1. To take on record the quarterly unaudited financial results for the 2nd quarter ended on September 30, 2008.
2. To consider revision of remuneration payable to Mr. Rajhoo Bbarot, Managing Director, Mr. Rikiin Bbarot, Executive Director and Mr. G Radhakrishnan, Executive Director of the Company.
3. To consider forfeiture of amount of Rs 8,57,25,000/- received towards allotment of Convertible Preferential Warrants due to non exercise of conversion option by warrant holders.
1. To take on record the quarterly unaudited financial results for the 2nd quarter ended on September 30, 2008.
2. To consider revision of remuneration payable to Mr. Rajhoo Bbarot, Managing Director, Mr. Rikiin Bbarot, Executive Director and Mr. G Radhakrishnan, Executive Director of the Company.
3. To consider forfeiture of amount of Rs 8,57,25,000/- received towards allotment of Convertible Preferential Warrants due to non exercise of conversion option by warrant holders.
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