Starvox Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2014, inter alia, have considered the following:
1. To increase the Authorized Equity Share Capital from Rs. 1.00 Crore to Rs. 11.00 Crore.
2. To issue equity shares on preferential basis subject to necessary approvals.
3. To alter the object clause of the Company subject to necessary approvals.
4. To change the name of the Company subject to necessary approvals.
5. Resignation of Mr. Hasmukh Modi and Mr. Shirish Patel.
6. Appointment of Mr. Bhavin Patel as Additional Director.
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