Hing Rampur Coal Company Appoints Additional Director

The company’s Board of Directors meeting in Rampur Coal Hing September 17, 2011, approved the resignation Haresh Bhojwani A. The company director, with effect from September 17, 2011. The Board of Directors has appointed Manoj Vinod Himat Singka a director of another company, with effect from September 17, 2011.

The board decided to increase the authorized capital of the company of Rs 1 crore rupees crore 2.

The Board decided to issue 18,00,000 equity shares of Rs 10 each at a price according to the guidelines on preferential basis.

The Board decided to hold an extraordinary general meeting October 14, 2011 to consider the valuation of capital and allowed preferential issue and other issues and approved the notice of EOGM.

The board decided to open a bank account with HDFC Bank, Lokhandwala Branch, Andheri (W).


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