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Blue Star Infotech Ltd - Outcome of Board Meeting

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Blue Star Infotech Ltd - Outcome of Board Meeting

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Mumbai: 

Highlights

  1. The board at its meeting held on October 29, 2011 has approved for the same
Blue Star Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2011, inter alia, transacted the following : 1. Mr. K.P.T Kutty was appointed as an additional director of the Company from April 15, 2011 and he shall hold office till the ensuing Annual General Meeting. 2 .Mr. Sunil Bhatia was appointed as an additional director of the Company from April 15, 2011 and he shall hold office till the ensuing Annual General Meeting. 3. Mr. Sunil Bhatia was appointed as the Chief Executive Officer and Managing Director of the Company with effect from April 15, 2011, subject to the approval of the shareholders and further approval by the Central Government. 4. The Board considered preferential allotment of 385,000 equity shares of Rs. 10/- each out of the company's authorised capital at a price determined under the SEBI guidelines for preferential allotment, subject to shareholder's approval. 5. Amendment to the company's Employee Stock Option Scheme, 2003 to enable grant of stock options to employees / directors of the company, subject to shareholders' approval. 6. The Board has decided to seek members' approval for the items actionable through postal ballot.


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