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| Exchange Disseminated Time 29/08/2015 18:27:31 | MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has considered and approved the following:
1. Draft Board of Directors' Report under Section 134 of Companies Act, 2013 for the Financial Year 2014-15 along with Secretarial Auditors' Report issued by M/s. S. Sarweswara Reddy & Associate, the Secretarial Auditors of the Company for Financial Year 2014-15.
2. Alteration of object Clause of Memorandum of Association of the Company.
3. Alteration of Articles of Association of Company as per the Companies Act, 2013.
4. Notice for postal ballot for amendment of Main objects.
5. Appointment of S. S REDDY & ASSOCIATES as scrutinizer for postal ballot and e-voting. |
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