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| Exchange Disseminated Time | Birla Corporation Ltd has informed BSE that the members of the Company, will consider to approve the following resolutions, by way of Postal Ballot.
1. To amend the Object Clause of the Memorandum of Association of the Company.
2. Authority to the Board of Directors of the Company, as they may deem fit from time to time, for commencement of all or any of the business proposed in Sub-clauses (17-O) and (17-P) covered under the Object Clause 3 of the Memorandum of Association of the Company.
The Board of Directors of the Company has appointed Ms. Mamta Binani, Practising Company Secretary, as scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
Duly completed Postal Ballot Form should reach to the scrutinizer not later than the close of working hours on June 18, 2011. Voting rights shall be reckoned on the paid-up value of shares registered in the name of the shareholders as on May 06, 2011. The result of the Postal Ballot will be declared on June 24, 2011 at 10.30 a.m. at the Registered Office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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