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| Exchange Disseminated Time | PEARL Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2012, inter alia, has resolved to obtain approval of the members through postal ballot in respect of the following:
1. Reclassification of the Authorised Share Capital of the Company.
2. Alteration in Capital Clause of the Memorandum of Association & Articles of Association of the Company.
3. Issuance of Preference shares to the Company's Promoters and its associates and
4. Appointment of Mr. V. P. Kapoor, FCS, AICWA, LLB, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process, in a fair and transparent manner. |
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