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The board of Asian Electronics has approved the sweat equity, ESOP and ESPS together shall not exceed 25% of the fully diluted equity share capital of the company.
Further, the board has decided to convene extraordinary general meeting on 05 January 2009.
This was decided at the board meeting held on 26 November 2008.
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Bharat Heavy Electricals has appointed Sutanu Behuria as part-time official director on the board with effect from 07 October 2008 vice B S Meena.
Further the company has announced that the tenure of Sanjay M Dadlika, Ashok K Aggarwal, Shekhar Datta and Manish Gupta, directors of the company has been completed on 15 November 2008.
The company made this announcement during the trading hours today, 26 November 2008.
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BPL has announced that ICICI Bank has withdrawn M Sudhendranath, as their nominee director on the board of the company, vide letter dated 11 November 2008.
The company made this announcement after the trading hours on 24 November 2008.
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