| Allsec Technologies Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 08, 2010, inter alia, to transact the following:
1. To the re-appointment of Mr. A. Saravanan as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions.
2. To the re-appointment of Mr. R. Jagadish as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions.
Allsec Technologies Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 08, 2010, inter alia, have accorded the following:
1. Re-appointment of Mr. A. Saravanan as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions.
2. Re-appointment of Mr. R. Jagadish as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions.
(As Per BSE Announcement Website dated on 10.03.2010) |