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| Exchange Disseminated Time | Manugraph India Ltd has informed BSE that pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies Management and Administration) Rules, 2014, the Company proposes to conduct Postal Ballot for obtaining the approval of Members of the Company on the following matters:
1. Authority to Board to Borrow under Section 180 (1)(c) of the Companies Act, 2013.
2. Authority to Board to create Charge / Mortgage / Hypothecate the properties of the Companies under Section 180 (1) (a) of the Companies Act, 2013.
3. Appointment of Independent Directors of the Company under Section 149 of the Companies act, 2013.
Further, Mr. Aashish K. Bhatt, Practicing Company Secretary has been appointed as the Scrutinizer by the Board of Directors of the Company for conducting the Postal Ballot Process. |
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