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Outcome of board meeting of A F Enterprises

A F Enterprises announced that the Board of Directors of the Company at its meeting held on 27 February 2016, have conducted the following business;

1. Board of Directors of the Company accorded their In-principle approval for alteration of MOA.

2. Approved Resignation of Anil Kumar Jalan from the Directorship of the Company.

3. Approved Appointment of Ravi Sharma as an Additional Director of the Company.

4. Approved Appointment of Ravi Jabbar Sharma as an Additional Director of the Company.

5. Extra-ordinary General Meeting of the members of the Company will be held on 30 March 2016 at its Registered Office situated at DSM-334, DLF Tower, Shivaji Marg, Delhi-110015.

6. Approved Notice of Extra-Ordinary General Meeting along with Explanatory statement to be annexed to the notice of general meeting as per section 102(1) of Companies Act, 2013.

7. Board of Directors of the Company Authorised any of the Director or Company Secretary to issue notice of EGM.

8. Board of Directors of the Company authorises Santosh Kumar, Whole-time Director of the Company for signing of new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

9. Approved Appointment of Vikas Kumar Verma, Practising Company Secretary to act as a Scrutinizer of the Company for the purpose of E-Voting.

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