|
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. |
|
|