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| Exchange Disseminated Time | GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2014, inter alia, has discussed the following issues:
1. Decided to conduct the postal ballot
(a) Seeking approval of the shareholders to give loans, guarantees or provide securities for loans or make investment in excess of the specified limits, under Section 186 of the Companies Act 2013, by way of a Special Resolution.
(b) Seeking approval of the shareholders for related party transactions under Section 188 of the Companies Act 2013, by way of Special Resolution
(C) Appointed Mr. Shivaram Bhat, a practising Company Secretary, as a Scrutinizer, to conduct the Postal Ballot process in a fair and transparent manner.
(d) To offer e-voting facility for postal ballot.
2. To delist from Madras Stock Exchange (MSE). |
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