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| Exchange Disseminated Time | Jayshree Chemicals Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution by way of Postal Ballot.
1. Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for creating charge(s)/mortgage(s) on the assets of the Company both present and future for securing financial facilities in favour of the company's Bankers/other Lender(s) from time to time subject to a maximum of Rs. 200 Crores (Rupees Two Hundred Crores only).
Duly Completed the Postal Ballot the Postal Ballot form should reach the Scrutinizer on or before April 24, 2012. The Scrutinizer will submit her report to the Chairman after completion of the scrutiny and the result of the postal ballot will be announced by the Chairman or in his absence by the Executive Director of the Company at the Registered Office of the Company at P.O. Jayshree-761025, District Ganjam (Orissa) on April 30, 2012, at 3 P.M. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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