Appointment of Additional Director at Super Tannery
01 Jan '08
1 min read
Super Tannery India Ltd has informed that the Board of Directors of the Company at its meeting held on December 31, 2007, has transacted the following businesses: 1. Appointment of Additional Director - The matter was discussed but the final decision deferred till the next meeting.
2. Forfeiture of shares on which allotment money is unpaid - The Board approved the forfeiture of 30600 equity shares on which allotment money was not paid.
3. Stock Split — The matter was taken up but the ratio of stock split could not be decided so the matter deferred till the next Board Meeting.
4. Re-consideration of Demerger of the Company approved by the Board on November 06, 2006 — The Board dropped its earlier in-principal approval for the Demerger of one unit of the Company.
Further, the next meeting of the Board of Directors will be held on January 14, 2008.
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