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| Exchange Disseminated Time | Revathi Equipment Ltd has informed BSE that the members of the Company, will consider to approve the resolutions, by way of Postal Ballot.
1. Alteration in Clause III(C) - Other Object Clause of the Memorandum of Association of the Company by incorporating the new sub clauses 72 and 73 after the existing sub clause 71 of Clause III (C) of the Memorandum of Association.
2. Commencement of new business as enumerated in the newly introduced sub-clause 72 and 73 of Object Clause III(C) of the Memorandum of Association of the Company as amended upon the said sub-clause becoming effective.
The Board of Directors have appointed Sri. M. D. Selvaraj, FCS, Company Secretary in Practice as Scrutinizer for conducting the Postal Ballot voting process in a fair and transparent manner.
The duly completed Postal Ballot form should reach the Scrutiniser before the close of working hours on or before May 09, 2011.
The Scrutiniser will submit the report to the Chairman / Managing Director & CEO after completion of the scrutiny of the Postal ballot forms. The results thereof will be announced by the Managing Director & CEO or in his absence by any other person authorized by the Managing Director & CEO at 4.00 p.m on May 13, 2011 at the Registered office of the Company. Members who wish to be present at the time of declaration of result may do so at the above venue at the appointed time. |
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