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| Exchange Disseminated Time | Bharat Gears Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:
1. To alter the Articles of Association of the Company by adding the new Article No.75(a) after the existing Article 75 and Article 119 (a) after Article 119 thereof respectively as detailed in the explanatory statement which forms part of this resolution.
The Board of Directors of the Company has appointed Ms. Babita Aggarwal of M/s. AGB & Associates, Company Secretaries, Faridabad as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
Duly completed the Postal Ballot form should reach in Scrutinizer on or before December 26, 2011. The Chairman & Managing Director or Joint Managing Director of the Company shall announce the result of the Postal ballot Resolution on December 28, 2011, at the Registered Office of the Company at 4.00 p.m. |
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