2002 -Atco Healthcare Ltd has informed that the Board of Directors approved the following: Two new Directors have been appointed as Additional Directors w e f July 04, 2002, Mr Chirag Gandhi - Independent Director, Mr Omprakash Talreja - Independent Director and Mr Pralhad Kherdekar has been resigned from Directorship wef July 04, 2002. -Atco Healthcare Ltd has informed that the Board of Directors has re-designated Mr Sharad A Doshi as Chairman Cum Managing Director of the Company w e f September 9, 2002. The Board of Directors of the Company in the said meeting also accepted the resignation of Mr Vikram A Doshi from the Directorship of the Company w e f September 9, 2002. 2008 -Mr. M S Choudhary has been appointed as Additional Director of the Company -NHN Corporation launched Email address for investor awareness [email protected] 2009 -Mr. Nitin H. Datanwala has appointed as an Additional Director of the Company -NHN Corporation has acquired 51.076% stake in Atcomaart Services Ltd -Company has changed its name from NHN Corporation Ltd. to Atco Corporation Ltd. 2010 -Atco Corporation sub-division of equity shares of Rs. 10/- each into five equity shares of Rs. 2/- each. -Mr. Piyush Vora & Mr. Dilip Mehta has been appointed as an Additional Director of the Company 2011 -Company has changed its name from Atco Corporation Ltd. to Vaarad Ventures Ltd. -Mr. Hemant Soni has been appointed as the Company Secretary & Compliance Officer of the company -Vaarad Ventures sub-division of each equity shares of Rs. 2/- into two equity shares of Rs. 1/- each. 2012 -Ms. Aparna Uparkar has been appointed as the Company Secretary & Compliance Officer of the company -Mr. Nitin Datanwala has been appointed as an Additional Director of the Company. 2013 -Board has recommended dividend @ Re. 0.01 i.e. 1% per share of Re. 1/- each. 2014 -Mr Nitin Datanwala has been appointed as an Independent Director of the Company. |
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