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Exchange Disseminated Time 14/10/2015 19:13:13 | Green Fire Agri Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2015, inter alia, to transact the following business:
1. To consider the amendment of main objects in Memorandum of Association of the Company and recommend the same for the approval of shareholders by Postal Ballot.
2. To approve the notice and calendar of events for conducting postal ballot u/s 110 of Companies Act, 2013 and the rules framed there under and
3. To appoint a scrutinizer for conducting postal ballot process. |
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