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| Exchange Disseminated Time | Gujarat State Petronet Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. Ordinary Resolution for increase in borrowing limit of the Company u/s 293(1) (d) of the Companies Act, 1956.
2. Ordinary Resolution for creation of charge/security in favor of lenders u/s 293 (1) (a) of the Companies Act, 1956.
3. Special Resolution for increase of limit of inter corporate loans, investments etc., u/s 372A of the Companies Act, 1956.
Duly completed the Postal Ballot form should reach the Scrutinizer on or before March 20, 2012. The Scrutinizer will, after completion of the scrutiny of the Postal Ballots, submit his report to the Chairman or any other person nominated by him and results thereof will be announced on April 02, 2012 at 03.00 p.m. at the Registered
Office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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