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| Exchange Disseminated Time | STL Global Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following resolutions:
1. Ordinary Resolution:
To sale, lease or otherwise dispose of at such consideration and with effect from such date as the Board may think fit, the whole or substantially the whole of the undertaking of the Company’s Unit No.2 situated at Plot No.4, Sector-6, Faridabad, Haryana.
2. Special Resolution:
To alter the Main object clause of the Memorandum of Association of the Company by adding the new clause no. 2 after the existing clause no. 1 as stated in the main objects of the Company.
3. Ordinary Resolution:
The Board for allowing the use of Land as per the Collaboration Agreement between RPS Infrastructure Ltd. and STL Global Ltd. for development of Company's prime located Land situated at 12/6, Mile Stone, Mathura Road, Sarai Khawaja, Faridabad, Haryana as an IT park.
The Company has appointed Mr. Vinit Sikka, of M/s Vinit Sikka & Associates, Company Secretaries, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
Duly completed the Postal Ballot form should reach the scrutinizer on or before July 08, 2011. The Scrutinizer will submit his report to the Chairman or Vice Chairman or the Managing Director of the Company after the completion of the scrutiny and results of voting by Postal Ballot will be announced on July 12, 2011, at the Registered Office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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