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| Exchange Disseminated Time | MSP Steel & Power Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.
1. Special Resolution under Section 81(1A) of the Companies Act, 1956 for Issue of Further Equity Shares on preferential basis.
2. Ordinary Resolution under Section 293 1(a) of the Companies Act, 1956 for Creation of Charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings.
3. Ordinary Resolution under Section 293 1(d) of the Companies Act, 1956 for increase in the borrowing power of the Company.
Duly completed Postal Ballot Forms should be received by the Scrutinizer not later than 6 P.M. May 18, 2012.
The result of the Postal Ballot will be announced by Mr. Puranmal Agrawal, Chairman, and in his absence, Mr. Saket Agrawal, Director of the Company on May 21, 2012 at 3.00 P.M. at the Registered Office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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