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| Exchange Disseminated Time | India Glycols Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013,
has approved the resolutions in respect of the following matters and proposed to be passed as Ordinary Resolution as the case may be by way of Postal Ballot:
1. Authorlsation to create charge/mortgage on the assets of the Company pursuant to Section 293(1)(a) of the Companies Act, 1956
The Company seeks the shareholders’ consent for the proposals contained in the resolution in respect of the matters referred above. The Company has appointed Mr. Ashish Saxena, FCS, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. |
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