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| Exchange Disseminated Time | BLB Ltd has informed BSE that the members of the Company by way of Postal ballot will consider to approve special resolution pursuant to the provisions of Section 17 and 192A of the Companies Act, 1956 read with
the rules and regulations made thereunder and subject to the confirmation of the Hon'ble Company Law
Board, approval of the shareholders be and is hereby accorded to shift the Registered Office of the Company
from "Union Territory of Delhi" to the "State of Haryana" and that Clause II of the Memorandum of Association
of the Company be altered by substituting the words "Union Territory of Delhi" by the words "State of Haryana" and be read as follows:.
II. The Registered Office of the Company will be situated in the "State of Haryana".
The Board has appointed Dr. S. Chandrasekaran, and failing him Mr. Rupesh Agarwal, Company Secretaries
in Whole Time Practice, as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before 25th October, 2010. The Scrutinizer will scrutinize his report to the Chairman and the results of Postal Ballot will be announced at on October 27, 2010. |
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