|
| Exchange Disseminated Time | Nelcast Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution:-
- To accord consent to Ms. P Divya, a relative of Mr. P Radhakrishna Reddy, Chairman of the Company, to hold the office of "Head - IT & Strategy", with effect from October 17, 2011 or from such date as the Central Government may approve, on remuneration, terms & conditions, subject to necessary provisions and approvals.
The Board of Directors has appointed Mr. P R Lakshmi Narayanan, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer not later than the December 05, 2011. The scrutinizer will submit his report to the Chairman after completion of the scrutiny of postal ballot forms. The result of the postal ballot will be announced by Mr. P Radhakrishna Reddy, Chairman or in his absence any person authorised by the Chairman at the Registered Office of the Company at Gudur - 524 101 on December 07, 2011. |
|
|