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| Exchange Disseminated Time | Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2009, inter alia, has approved the process of Postal Ballot for passing a Ordinary Resolution to transfer, sale, lease or otherwise disposal of the whole or substantially the whole of one manufacturing unit (Unit-I) of the Company located at 103, SIPCOT Industrial Complex, Housr, Tamil Nadu 635126.
The Board has authorised Shri. Kasturi Lal Arora, Director and Shri. Sabyasachi Panigrahi, Company Secretary, severally for completion of the entire Postal Ballot process and to do all things and to take all incidental and necessary steps. The Board has appointed Ms. Latika Jetley, Practising Company Secretary, New Delhi as Scrutinizer for carrying out Postal Ballot proceedings and submit her report to the Board.
The Result of Postal Ballot Proceedings will be declared on January 17, 2010. |
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