Aseem Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has transacted the following businesses:
1. Approved the Notice of 31 Annual General Meeting (AGM) of the Company.
AGM will be held on Tuesday, September 30, 2014 at the Shri Ishwar Vatika, Najafgarh Road, (Nilothi More), Nangloi, Delhi - 110041 at 1.00 P.M.,
2. Approved the appointment of Mr. Tanuj Rastogi as Managing Director as per provision of Companies Act, 2013.
3. Approved the appointment of CS Sanjay Kumar Jha, Practicing Company Secretary as Secretarial Auditor of the Company in free, fair and transparent manner,
4. Approved the draft Director?s Report.
5. To provide E-voting facility to the members through National Depository Services (India) Ltd and e-voting is available from September 24, 2014 at 10.00 A.M to September 26, 2014 at 6.00 P.M. no e-voting shall be allowed beyond the said date and time.
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