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| Exchange Disseminated Time | Grindwell Norton 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 : Amendment to the object clause of the Memorandum of Association of the Company.
2. Special Resolution : Authorising the Board of Directors to commence the new business.
3. Ordinary Resolution : Re-appointment of Mr. A. Y. Mahajan as Director for a period of five years commencing from April 01, 2011. |
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