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| Exchange Disseminated Time | GTL Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:
1. Special Resolution under Section 17 of the Companies Act, 1956, for inserting new sub-clause 1(d) immediately after the existing sub-clause 1(c) under clause III A of the Memorandum of Association of the Company.
2. Special Resolution under Section 149(2A) of the Companies Act, 1956, for commencing business stated in Object Clause No.103 under the heading ‘Other Object’ of the Memorandum of Association of the Company.
3. Ordinary Resolution under Section 293(1)(e) of the Companies Act, 1956, empowering the Board for making contribution to GTL Foundation / GTL Employee Welfare Trust. |
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