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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has transacted the following:
1. To conduct Postal Ballot under Section 192A — to amend the main object clause of the Memorandum of Association of the Company.
2. Appointed Mr. P S Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.
3. Approved the Calendar of events for postal ballot.
4. Authorized Mr. G Hemanth Reddy, Director of the Company for carrying out the above matters. |
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