|
| Exchange Disseminated Time | Neocure Therapeutics Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 15, 2006, inter alia, to transact the following:
1. Alteration in the Objects Clause IIIA-(Main Objects) of the Memorandum of Association of the Company by inserting the New Objects 1 to 4 by deleting the existing Objects 1 and 2 and renumber accordingly.
2. Change the name of the Company from "M/s Neocure Therapeutics Ltd" to "M/s Country Condo's Ltd", and consequential changes in the Memorandum & Articles of Association of the Company.
3. Shifting of the Registered Office of the Company from Kattedan, Hyderabad, Andhra Pradesh to Asifnagar (South), Hyderabad with immediate effect.
4. To sell, lease or otherwise dispose of at such consideration at such terms and conditions and with effect from such date as the Board may think fit, the whole or substantially the whole of the undertaking i.e. the assets of factory, land & building and shed bearing with a building with four floors thereon along with plant & machinery situated at Kattedan Industrial Estate, Hyderabad, which are incurring losses for last several years, subject to necessary provisions & approvals.
The above mentioned items will be considered by the members of the Company by way of postal ballot.
The Board of Directors of the Company has appointed Sri N V S S Suryanarayana Rao, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
The Postal Ballot form duly completed should reach the Scrutinizer not later than the close of working hours on November 14, 2006. |
|
|