|
| Exchange Disseminated Time | Castrol India Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.
1. Ordinary Resolution under Section 94 of the Companies Act 1956 in connection with the increase of Authorised Share capital from Rs.248 crores to Rs. 495 crores as set out in the Notice dated July 16, 2012.
2. Ordinary Resolution pursuant to Section 16 of the Companies Act 1956 to delete The existing clause V(a) as appearing in the Memorandum of Association of the Company and substituting it with a new clause V(a) as set out in Item No 2 of the Notice dated July 16, 2012.
3. Special Resolution pursuant to Sectional of the Companies Act 1956 to delete the first paragraph of clause 3 in the Articles of Association of the Company and substituting it with a new paragraph as set out In Item No 3 of the Notice dated July 16, 2012.
4. Ordinary Resolution for issue of 24,72,80,596 Bonus Equity Shares as set out in Item
No.4 of the Notice dated July 16, 2012.
Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours (17.00 hours) on August 23, 2012.
The results of the Postal Ballot would be put up at the Registered Office of the Company on August 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
|
|