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| Exchange Disseminated Time | Brooks Laboratories Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions;
1. To alter, amend, vary and shift the Site pertaining to the proposed Project from Special Economic Zone mentioned in the Prospectus dated August 22, 2011 filed by the Company with the Registrar of Companies, Chandigarh and Punjab in a manner which are more beneficial to the Company.
2. To shift the Registered office of the Company from the state of Punjab to the state of Himachal Pradesh. The registered office of the Company be and is removed from G 101, Ivory Tower, Sector 70, Mohali, Punjab and shift to Village, Kishanpura, Nalagarh Road, Baddi, Himachal Pradesh.
The Board of Directors has appointed Mr. G. S. Sarin (M/s Shanna Sarin & Associates) practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot voting process in accordance with the law and in a fair and transparent manner.
Duly completed the Postal Ballot form should reach in Scrutinizer on or before January 28, 2012. The results of the Postal Ballot will be announced by the Chairman of the Company or by the Managing Director on or before January 30, 2012 at the Registered Office of the Company. |
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