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| Exchange Disseminated Time | STL Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2011, in order to discuss and approve the passing of following matters by way of Postal Ballot:
1. As the Company has already stopped the operation of the Woven Process division (Unit No.2 of the Company situated at plot No.4, Sector-6, Faridabad Haryana) and the Restructuring Package has already been approved by the CDR Cell, So In compliance of the approval of CDR Cell Package, 'Land & building' and 'Pant & Machinery’ of Unit No.2 of the Company situated at plot No.4, Sector-6, Faridabad Haryana is to be disposed-off to pay the Term Loans of the Company.
2. Change of objects of the Company in order to take on record and receive the income from IT-Park project in collaboration with RPS Infrastructure Ltd. |
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