Goenka Diamond board meeting on Feb 13, 2013

Mon, Feb 04, 2013 at 18:25

Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013 to consider and approve the re-appointment of Mr. Nandlal Goenka as Chairman and Whole Time Director.

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Goenka Diamond board meeting on Feb 13, 2013

Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013 to consider and approve the re-appointment of Mr. Nandlal Goenka as Chairman and Whole Time Director.

Like this story, share it with millions of investors on M3

Goenka Diamond board meeting on Feb 13, 2013

Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013 to consider and approve the re-appointment of Mr. Nandlal Goenka as Chairman and Whole Time Director.

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Goenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013, inter alia, to transact, with or without modifications the following business :-1. To consider and approve the Un-audited financial results for the quarter ended December 31, 2012 and noting of Limited Review Report thereon.2. To consider and approve the re-appointment of Mr. Nandlal Goenka as Chairman and Whole Time Director.3. To consider and approve the re-appointment of Mr. Navneet Goenka as Vice Chairman and Managing Director.4. To consider and approve the re-appointment of Mr. Nitin Goenka as Managing Director.5. To consider and approve the managerial remuneration recommended by Remuneration Committee upon re-appointment of Chairman and Whole Time Director, Vice Chairman and Managing Director and Managing Director of the Company.6. To consider the request received from Mr. Ravindra Singhvi and Mrs. Amila Singhvi expressing their willingness to be disassociated from the promoters group of the Company.Source : BSE

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