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| Exchange Disseminated Time | Refex Refrigerants Ltd has informed BSE thatthe members of the Company will consider to approve by way of Postal Ballot the following Resolution relating for amending the Main Objects of the Company forming part of Para III (A) to the Memorandum of Association by adding the following clauses as clauses 4 to 7 after the existing clause 3.
4. To engage in the business of electric power supply generation and establishment of power supply stations and sub stations and works, including running and managing them based on all forms of conventional and non conventional source of energy including wind power, solar power, Thermal, Hydro, Coal and Lignite based generation among others and also to engage in distribution and supply of power to end users either directly by laying down of cables, wires and lines or through agencies, including governmental , both central government and state governments and local government and municipal corporations.
5. To engage in the business of trading in carbon credits, CDM (Clean Development Mechanism), CER(Carbon Emission Reduction) and any other ancillary benefits arising out of generation and distribution of power.
6. To act as a contractor for installing power plants and grids on behalf of third parties or actual users.
7. To engage in the business of dealers and traders in machineries , equipments, panels, components and systems required for or capable of being used in connection with the generation, supply and distribution of electricity through both conventional and non conventional means
The Board of Directors has appointed Mr. R Muthukrishnan, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before June 04, 2009. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on June 06, 2009. |
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