Parsvnath Developers - Outcome of Board Meeting
Parsvnath Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2007, inter alia, has taken the following decisions:
1. The Company has appointed Mr. Malay Chatterjee, the Nominee of Housing & Urban Development Corporation Limited (HUDCO) as a Director on the Board of the Company w.e.f. October 30, 2007.
2. Approved the proposal to amend the Memorandum & Articles of Association of the Company to enable the Company to engage in the business of providing telecommunication services, etc. and to seek the approval of the Shareholders through Postal Ballot for this purpose.
3. Took note of incorporation of Parsvnath Telecom Pvt Ltd, a subsidiary of the Company to engage in the business of telecommunication.
1. The Company has appointed Mr. Malay Chatterjee, the Nominee of Housing & Urban Development Corporation Limited (HUDCO) as a Director on the Board of the Company w.e.f. October 30, 2007.
2. Approved the proposal to amend the Memorandum & Articles of Association of the Company to enable the Company to engage in the business of providing telecommunication services, etc. and to seek the approval of the Shareholders through Postal Ballot for this purpose.
3. Took note of incorporation of Parsvnath Telecom Pvt Ltd, a subsidiary of the Company to engage in the business of telecommunication.
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