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Mackinnon Macken - Board Meeting on August 20, 2015 (Consolidation of Equity Shares)

By Religare
|

Mackinnon Mackenzie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to transact the following business:

1. To consider and appoint Mrs. Anuja Paranjape as an Additional Director with effect from August 20, 2015.

2. To Consider and take on the records the Audited Balance sheet as at March 31, 2015 and Profit & Loss Statement for the period ending as on March 31, 2015 and all annexure & statements.

3. To consider and approve the draft Auditors Report.

4. To consider and approve the draft Directors Report.

5. To recommend the ratification of Appointment M/s. Sachin P. Mulgaokar & Co. Chartered Accountants, Statutory Auditors for the financial year 2015-16.

6. To take on records the Secretarial Audit Report issued by Divya Momaya, Company Secretary in Whole-time Practice.

7. To Constitute Audit Committee, Nomination Committee & Remuneration Committee and Stakeholders Committee.

8. To consider and appoint Sampat Borate as an Independent Director pursuant to Section 149 to Companies Act 2013.

9. To consider and appoint Abbas Lakdawalla as an Independent Director pursuant to Section 149 to Companies Act 2013.

10. To consider and appoint Narendra Jamnekar as an Independent Director pursuant to Section 149 to Companies Act 2013.

11. To consider Consolidation of the Face Value of the Equity Shares of the Company and consequential alteration of Memorandum of Association of the Company pursuant to Section 13 and alteration of Article of Association of the Company pursuant to Section 14 of the Companies Act 2013 and 94 of the Companies Act 1956.

12. To adopt alteration of Article of Association pursuant to Section 14 of the Companies Act 2013.

13 Authority to Capt. N.B. Jamnerkar to file all ROC e-forms under his designation.

























Story first published: Thursday, August 20, 2015, 12:30 [IST]
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