Corporate Announcement
Security Code : 533292    Company : A2ZINFRA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     29/05/2016 09:57:56
A2Z Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has transacted the following:

- Alteration in the object clause of the Memorandum of Association (MOA) of the company by the way of insertion of new objects for "the manufacturing of the telecom products and other related works", "to undertake Corporate Social Responsibility ("CSR") activities in terms of the provisions of the Companies Act, 2013 and rules made thereunder or in such other manner as the Company deems fit" and "deletion of the Part C of the object clause of the company related to other objects", subject to necessary approval(s) if any, from the competent authorities and shareholders/members of the company through postal ballot process.
 

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