Corporate Announcement
Security Code : 530017    Company : SIL    
 
Standard Industries - Result of Postal Ballot 
  Exchange Disseminated Time     
Standard Industries Ltd has informed BSE that the members of the Company have passed the following Ordinary / Special Resolutions, by way of Postal Ballot, with requisite majority:

1. For incorporation of Article 119(A) and 119(B) in the Articles of Association of the Company relating to Postal Ballot.

2. Authority to the Board of Directors for sale, transfer and / or disposal of the Company's Chemical Unit situated at Thane.

3. For adding new sub-clause (13a) after the existing sub-clause 13 in Clause III — Objects in the Memorandum of Association of the Company.

4. For commencement of the business as set out in new sub-clause (13a) in Clause III — Objects in the Memorandum of Association of the Company, as altered.
 

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