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| Exchange Disseminated Time | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2010, has duly approved the following business:
1. Alteration of object clause of the Company.
2. Shifting of registered office from the "Union Capital Territory of Delhi" to the "State of Haryana".
3. Notice pursuant to section 192(A) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 and Explanatory Statement setting out all the material facts for change in registered office of the Company and alteration of object clause of the Company.
4. Appointment of Ms. Pooja Bhatia, Practicing Company Secretary to act as scrutinizer for conducting the Postal Ballot process. |
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