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| Exchange Disseminated Time | Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2006, inter alia, have approved the following matters subjects to the approval of shareholders through postal ballot :
1. Shifting of Registered office of the Company from the State of Uttaranchal to the State of Uttar Pradesh.
2. Alteration of Articles of Association by adding certain new provisions.
3. Notice to the shareholders for postal ballot process alongwith the postal ballot form.
4. Mr. Ravi Grover, a Practicing Company Secretary has been appointed as the Scrutinizer for conducting the Postal ballot Process in transparent and fair manner.
5. The results of the Postal ballot shall declared on April 18, 2006. |
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