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| Exchange Disseminated Time | Patel Integrated Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia :
- Subject to the approval of the shareholders of the Company sought by way of a postal ballot u/s 110 of the Companies Act, 2013 ('the Act') and Rules framed thereunder, the following decisions have been taken by the Board of Directors :
a) Acceptance of Deposits from Members and/ or Public u/s 73 and 76 of the Act read with the Companies (Acceptance of Deposits) Rules. 2014.
b) Limits of Borrowing and the Creation of Security u/s 180(1)(c) and 180(1)(a) of the Act read with the Companies (Meetings of Board and its Powers) Rules, 2014. |
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