|
| Exchange Disseminated Time | | With reference to earlier announcement dated August 14, 2014 regarding Outcome of the Board Meeting held on August 14, 2014 for seeking approval of the members through Postal Ballot to authorize the Board of Directors of the Company’ pursuant to Section 180 (1)(a) of the Companies Act , 2013 and other applicable provisions, if any, Golden Tobacco Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2014 has accordingly, approved the Notice for seeking approval of the members through Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with rule 22 of the Companies (Management and Administration) Rule 2014 and other applicable rules and regulations, if any to authorize the Board of Directors of the Company for sale or otherwise disposal or undertaking(s) pursuant to Section I 80(l)(a) of the Companies Act, 2012; and Regulation 26(2) of the SEBI (Acquisition of Shares & Takeovers) Regulations, 201 land other provisions/ laws applicable, if any. |
|
|