VR Logo

Beckons Industries: Outcome of Board Meeting


Beckons Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2015, has :

1. Discussed and decided not to proceed with line Merger/Amalgamation of the Company with any other company.

2. Discussed and decided to recommend the Reduction of share capital of the Company.

3. Discussed and decided to recommend to the shareholders for passing of the resolution regarding shifting of the registered office of the Company from SCF 725. Indra Market, Jalalabad to SCO 1, FF, Tulip Plaza, Near Indusind Bank, VIP Road, Lohgarh, Zirakpur, Punjab-140603 within the same state.

4. Discussed and decided to recommend to the shareholders for passing necessary resolution regarding alteration of the main objects of the Company.

5. Resolved to Appoint of Mr., Rajesh Girotra and Mrs. Niharika Goyal as an Additional Independent Director of the Company.

6. Resolved to accept the resignation tendered by Mr. Kamaljit Singh and Mr. Manjinder Pal Singh from the Directorship of the Company.

7. Resolved to accept the resignation tendered by Mr. Rakesh Kumar, and Mrs. Rani Mondal from the post of Independent Directors of the Company.

8. Resolved to reconstitute the Composition of all Committees as follows,-

A) Audit Committee

Mr., Rajesh Girotra : Chairman
Mrs., Niharika Goyal : Member
Mr. Deepak Kumar : Member

B) Nomination and Remuneration Committee

Mrs. Niharika Goyal : Chairperson
Mr. Rajesh Girotra : Member
Mr. Amit Kumar : Member

C) Stakeholders Relationship, Grievance and Share Transfer Committee

Mrs. Niharika Goyal : Chairperson
Mr. Rajesh Girotra : Member
Mr. Amit Kumar : Member