Corporate Announcement
Security Code : 505368    Company : SEMAC    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Revathi Equipment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2011, has decided to amend the Object Cause of the Memorandum of Association of the Company to enable the Company to carry on the business of consulting Engineers, Technical Advisers in the field of Architecture, Architectural Engineering, Mechanical Engineering, Electrical Engineering, Civil Engineering, Structural Engineering and allied business in all its branches.

The Board of Directors have appointed Mr. M. D. Selvaraj, FCS, Practicing Company Secretary for conducting Postal Ballot voting process for the above amendment of the Object Clause of the Memorandum of Association in a fair and transparent manner.
 

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