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| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that the members of the Company will consider to approve the following Special Resolutions by way of Postal Ballot:
1. To alter the Articles of Association of the Company in the following manner:
i. Article 9 of the Articles of Association of the Company be renumbered as Article 9(a) and
ii. After renumbered Article 9(a), the new Article 9(b) be inserted.
2. To amend the Object Clause of the Memorandum of Association by inserting the new sub-clause as sub-clause 2(b) after the existing sub-clause 2(a) under the Main Objects of the Company, subject to necessary provisions and approvals.
The Company has appointed Smt. Smitha Singh, a Secretary in whole-time practice, as 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 October 07, 2006. The scrutinizer will submit her report to the Chairman after completion of the scrutiny and the result of the postal ballot will be announced by the Chairman on October 13, 2006. |
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