|
| Exchange Disseminated Time | SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2015, inter alia:
1. To consider amendment in Object Clause(s) of the Memorandum of Association of the Company;
2. To consider conducting Postal Ballot of the Company for the matter mentioned in Point No. (1) above pursuant to Section 110 of the Companies Act, 2013 and rules prescribed there under and to finalize the Notice of Postal Ballot for the same.
3. To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company.
4. To consider appointment of woman Director on Board of the Company.
5. To consider appointment of Secretarial Auditor for conducting Secretarial Audit pursuant to Section 204 of the Companies Act, 2013. |
|
|