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| Exchange Disseminated Time | Archidply Industries Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot authorising the Board of Directors to sell/disposing of the whole, or substantially the whole of the undertaking and assets of the Mysore Unit which includes land, plant and machinery, accessories, vehicles, furniture and other sundry items relating to the Company’s Mysore Unit for such consideration and on such terms as the Directors in their discretion consider beneficial to the Company.
The Board of Directors has appointed Mr. S. Anand S S Rao, Company Secretary in practice as the Scrutinizer to receive and scrutinize the completed postal ba4lot papers received from the Members and for conducting the postal ballot process in a fair and transparent manner.
The Postal Ballot Form should reach the Scrutinizer on or before November 04, 2011. The scrutinizer will submit his final report as soon as possible after the last date of receipt for postal ballot but not later than closing business hours of November 07, 2011. The Chairman of the meeting shall announce the result of postal ballot at the Registered Office of the Company situated at 29/2, G.K.Maonr, 1st Floor, Nehru Circle, Sheshadripuram, Bangalore, 560 020, Karnataka at 6.00 PM on November 07, 2011. |
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