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| Exchange Disseminated Time | GI Engineering Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2010, inter alia, has approved the change in Object Clause in Memorandum of Association of the Company by insertion of new business activities of setting up power projects and generation, transmission, distribution of all forms of electrical Power and Energy, including dealing and handling of all aspects of Thermal, Hydro, Nuclear, Solar, Wind power projects through any conventional/ non-conventional means and other allied/ancillary activities.
In this connection, the Board also approved draft Postal Ballot Notice along with the Calendar of Events pursuant to Section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The Board also appointed Mr. Narayan Parekh, Partner of M/s PRS Associates, Practicing Company Secretaries, Mumbai, as Scrutinizer for the Postal Ballot Process. |
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