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| Exchange Disseminated Time | Hercules Hoists Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 03, 2012, inter alia, to transact the following:
1. Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company.
2. Increase in the Authorised Share Capital and Alteration of the Articles of Association of the Company.
3. Resolved that pursuant to the applicable provisions of the Companies Act, 1956, Article 191 of the Articles of Association of the Company and subject to guidelines prescribed by the Securities and Exchange Board of India (SEBI) in this behalf, and such other appropriate authorities, the consent of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution). (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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