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| Exchange Disseminated Time | Hindustan Motors Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:
1. Special Resolution u/s. 78 and 100 to 103 of the Companies Act, 1956.
2. Ordinary Resolution for reclassification of existing equity shares of Rs. 10/- each to Rs. 5/- each.
3. Special Resolution for substitution of the words “Ordinary Shares” with the words “Equity Shares” In the Memorandum & Articles of Association.
4. Special Resolution u/s. 372A of the Companies Act, 1956. |
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