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| Exchange Disseminated Time | Indian Link Chain Manufacturers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2011, inter alia, to transact the following business:
1. To decide conduct of Postal Ballot Process for seeking consent of shareholders for inter-corporate deposit in excess of prescribed limits under section 372A of the Companies Act, 1956.
2. To Appoint Scrutinizer for the conduct of the Postal Ballot Process.
3. To approve the Calendar of Events.
4. To finalise the notice of postal ballot, explanatory statement, postal ballot form etc.
5. To authorise Mr. Pravin Kumar Nevatia, Managing Director to be responsible for the Postal Ballot Process. |
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