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| Exchange Disseminated Time | MRO-TEK Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2016, inter alia, has recommended the following:
1. Alteration of Memorandum of Association of Company.
2. To include infra/realty related business as main object and to fall in line with requirements as per the Companies Act, 2013.
3. To change the name of the Company subject to approval of the Ministry of Corporate Affairs.
4. To make consequential alterations in the Memorandum of Association of Company,
5. Alteration of Articles of Association of Company to exhibit name change and in compliance with the Companies Act, 2013.
6. Discontinuation of Solar based equipment and projects enabling the Board to take appropriate decision.
7. Acceptance of the resignation of Mrs . Sunanda Nag/Independent/Non-Exe.Director
8. For all the above purposes, seek approval of Shareholders by Postal Ballot. |
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