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| Exchange Disseminated Time | Sutlej Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2007, inter alia, has proposed the following amendment in the Memorandum of Association of the Company by way of Postal Ballot Procedure under the provisions of Companies (Passing of Resolution by Postal Ballot) Rules, 2001:
1. Alteration in the existing Object clause of the Company due to corporate restructuring.
2. Amendment in the Situation Clause of the Company i.e. shifting of Registered Office from the State of Rajasthan to the State of West Bengal.
3. Alteration in the name clause of the Company.
subject to the approval of the shareholders and other statutory authorities like Registrar of Companies, Company Law Board, etc. |
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