Corporate Announcement
Security Code : 511153    Company : ANJANIFOODS    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
Raasi Enterprises Ltd has informed BSE in accordance with the provisions of Section 192A of the Companies Act, 1956 and Postal Ballot Rules, the Board of Directors of the Company have at their meeting held on December 15, 2012 given their consent for the conduct of postal ballot for carrying out the following business:

1. Alteration of Objects clause of the Memorandum of Association

2. Disposal of some of the fixed Assets of the Company.

The results of the postal ballot will be declared on February 02, 2013. Mr. Champak K. Burma, Practicing Company Secretary has been appointed as the scrutinizer for the postal ballot and Mr. R. Ravichandran, Wholetime Director has been appointed as persons responsible for the conduct of entire process of postal ballot.
 

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