Professional Documents
Culture Documents
Schedule of Board Meetings - Sir
Schedule of Board Meetings - Sir
07 20.02.07 2006-2007 1st BOD and Notice for EOGM PAN Card and UTI bank A/c Transfer application &HDFC Transfer aopprove & IDBI Bank Regd Office Shifting Allott 314000 shares Sweep inout facility UTI/HDFC 07.05.07 29.06.07 26.07.07 25.08.07 10.09.07 09.10.07 27.11.07 20.12.07 31.12.07 19.01.08 24.03.08 31.03.08 2007-2008 Notice for EOGM for increase Authorise to file DIN3 Authorise RNSingh sign High sea sale agreement Pre AGM BM (Approve Baord report) Shift RO and apply MIB for MD Appoint Application in VAT Open Bank Account AXIS Bank Apply for car Loan with AXIS Bank Allott 202000 shares Notice for EOGM for MD Appointment I connect facility for 13095 axis bank Allott 298000 shares
2008-2009 Allott 348500 shares Leave of absence Riniki Transfer Application Approve Transfer of shares Open Bank Account Axis and Iconnect(tds)
AGM
16.11.06 08.06.07
EOGM 25.01.08