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| Exchange Disseminated Time | PEARL Polymers Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. Reclassification of the Authorised Share Capital of the Company.
2. Alteration in Capital Clause of the Memorandum of Association of the Company.
3. Alteration in the Articles of Association of the Company.
4. Issuance of Preference Shares to the Company’s Promoters and its Associates.
Duly completed the Postal Ballot from should reach the Scrutinizer on or before March 26, 2012. The Result of the postal ballot will be announced by the Chairman or in his absence by any other Director(s) so authorised by the Chairman on March 28, 2012, at 4.30 P.M. at 204, Rohit House, 3, Tolstoy Marg, New Delhi- 110001, registered office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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