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| Exchange Disseminated Time | Kothari Products Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot, to alter the Memorandum of Association of the Company by inserting the following sub-clauses (5) & (6) under clause (A) under the Main Objects to be pursued by the Company on its Incorporation are:
5. To do the business of exploring purchasing, selling and taking on lease & sub lease mines of iron, iron ore, coal, iron stone, lime stone, manganese ore, magnesite, clay, fire clay, brick earth, other metals, minerals and substances and
6. To do the business of buying, selling, Importers & exporters of iron ore, coal, iron stone, lime stone, other Metals minerals, substances and goods or articles of any description.
The Company has appointed Mr. Adesh Tandon, a practicing Company Secretary of Kanpur as scrutinizer for conducting the aforesaid postal ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach to the Scrutinzer on or before the close of working hours on February 11, 2008. The scrutinizer will submit his report to the chairman of the Company. The results of the postal ballot will be declared by the Chairman, or in his absence by any other person so authorised by the Chairman on February 18, 2008. |
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