|
| Exchange Disseminated Time | Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2011, discussed and decide that the members of the Company will consider to the approve the below mentioned Special and Ordinary Resolution by way of Postal Ballot.
1. To consider and approve the alteration, amendment, variation and revision of site pertaining to the proposed project mentioned in the prospectus dated August 22, 2011.
2. To shift the registered office of the Company from the State of Punjab to the state of Himachal Pradesh. |
|
|