At
the Meeting of the Board of Directors of the Company held on
31st July 2009, approved the following matters:
1)
Mr. Ashok B. Mandore is reappointed as Managing Director of
the Company for a period of 5 years from 31st July 2009.
2)
Mr. V. Srinivasa Rao is reappointed as Whole time Director,
designated as Executive Director of the company for a period
of 5 years from 31st July 2009.
ICDS
Securities Limited :-
The
Register of Members and Share Transfer Book of the Company will
remain closed from 26th September 2009 to 30th September 2009 (both
days inclusive) in connection with 14th Annual General Meeting of
the members of the Company to be held on Wednesday, the 30th
September 2009 at 11.00 A M at the Registered Office, Syndicate
House, Manipal-576104(Karnataka).
Reliance
Polycrete Limited :-
A
Meeting of Board of Directors of Reliance Polycrete Limited is
scheduled to be held on 19th of August 2009, to inter alia consider
and approve the following matters.
1.
Re issue of forfeited shares.
2.
Issue of securities on preferential basis.
The
decision of the Board on the aforesaid matters will be subject to
subsequent approval of the shareholders and other competent
authority, if any.