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| Exchange Disseminated Time | R P P Infra Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, has decided to seek the approval of shareholders through passing of resolution by means of "Postal Ballot" pursuant to the provisions of Section 192A of the Companies Act 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules 2011 for the following items,
1. Amendment in the Object Clause of the Memorandum of Association under Section 17 and Section 149(2-A) of the Companies Act 1956 ('the Act'),
2. Creation of Security under Section 293 (1)(a) of the Act, and
3. Authorisation of Borrowings under Section 293 (1) (d) of the Act. |
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