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| Exchange Disseminated Time | Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2014, it was decided to convene EGM of the Company on September 16, 2014 at 12.30 pm at the Registered Office of the Company at Ankleshwar to consider the following special business:
1. To authorize the Company to borrow upto Rs. 200 crores by way of Special Resolution.
2. To authorize the Company for creation of securities in respect of borrowings by way of Special Resolution.
3. To approve the reappointment of Shri. N. I. Gandhi as a Managing Director for a period of 5 years w.e.f. April 01, 2014 and to approve his remuneration by way of Ordinary Resolution.
4. To alter / amend / modify Articles of Association of the Company so as to coincide with the provision of the New Companies Act, 2013 by way of Special Resolution.
The members who have registered their Email Ids will be provided facilities to vote electronically. Shri.V. Sundaram of V. Sundaram & Co, Practising Company Secretaries is appointed as our Scrutinizer for conducting the process of E-Voting for the EGM. |
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