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| Exchange Disseminated Time | Nahar Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2007, has passed the following:
Resolved that under noted special resolution proposed under section 17, read with section 192 A of the Companies Act in respect of change in object clause of the Memorandum of the Company stand approved by the equity shareholders of the Company by way of postal ballot as per the report dated September 15, 2007 of Mr. J P Gupta the scrutinizer placed before the meeting and duly initialed by the chairman for the purpose of identification.
Resolved that pursuant to the provisions of section 17, 192A and other applicable provisions, if any, of the Companies Act, 1956, (including any statutory modification or re-enactment thereof for the time being in force) consent and approval of the members be and is hereby accorded to modify sub clause 12 of Clause III-B of the Object clause i.e. Objects Incidental or Ancillary to the Attainment of the main Objects of the Memorandum of Association, in the following manner:
1. In the second line of sub clause 12 after the word 'money' but before the word 'in such manner' the following words be added:
"only from any body corporate. Local authority or Government". |
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