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| Exchange Disseminated Time | Coromandel Engineering Company Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. Ordinary Resolution under Section 94 of the Companies Act, 1956 for increasing the Authorised Share Capital of the Company from Rs. 4 crores to Rs. 35 crores.
2. Special Resolution under Section 16 of the Companies Act, 1956 for amending the Capital Clause in the Memorandum of Association of the Company.
3. Special Resolution under Section 31 of the Companies Act, 1956 for amending Article 6 of the Articles of Association of the Company.
4. Special Resolution under Section 80, 81(1A) of the Companies Act, 1956 for issue of Redeemable Preference
Shares of face value of Rs. 100/- each.
Duly completed the Postal Ballot form should reach the Scrutinizer on or before March 26, 2012. The result of the Postal Ballot will be announced by the Chairman or any other Director of the Company on March 27, 2012 at 11.00 a.m. at the registered office of the Company at Parry House, III Floor, 43, Moore Street, Chennai 600001. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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