Ayoki Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2011 has discussed and approved the following business:
1. To change the Promoter at Management Control of the Company under regulation 12 of the Securities and Exchange Board of India (Substantial Acquisitions and Takeover) Regulations, 1997 in favour of Ms. Abira Majumdar, in place of the existing promoters of the Company. Mr. Kumud Bhattacharjee and Mr. Subir Kumar Dutta be appointed as additional directors being nominee directors of New Management on the Board of the Company, subject to approval of Change in Management of the Company by the shareholders.
2. To conduct Postal Ballot Procedure for passing special resolution by shareholders for change in management as per Regulation 12 of SEBI (SAST) Regulations 1997 and appointment of Mr. Kumud Bhattacharjee and Mr. Subir Kumar Dutta as Additional Directors of the Company.
3. Appointment of Following persons as additional directors of the Company with immediate effect i.e. April 05, 2011:
i. Parthasarathi Bhattacharya
ii. Abhik Kumar Dutt
iii. Kalachand Mukherjee
4. Accepted the resignation of Mr. Vishal Thakkar from the directorship of the Company with immediate effect i.e. April 05, 2011.
Sensex
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Tuesday, April 05, 2011
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