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| Exchange Disseminated Time | Kesar Enterprises Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.
1. Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 to increase the Borrowing Powers of the Company as mentioned in the resolution.
2. Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 to create charge as mentioned in the resolution.
3. Special Resolution under Section 372A of the Companies Act, 1956 to make investments, give loan / guarantee or provide security against a loan as mentioned in the resolution.
4. Special Resolution under Section 31 of the Companies Act, 1956 to alter Articles of Association of the Company as mentioned in the resolution.
5. Special Resolution under Section 81 (1A) of the Companies Act, 1956 for further issue of securities as mentioned in the resolution.
Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours on September 27, 2012.
The result of Postal Ballot will be announced on October 03, 2012 at the Registered Office of the Company at 4.00 p.m. (For more details kindly refer Corporate Announcements on www.bseindia.com).
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