|
| Exchange Disseminated Time | Nath Seeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, has transacted the following :
1. The notice of the postal ballot pursuant to section 192A & Section 17 of the Companies Act 1956 in order to change the Main Object of the Company was approved along with the explanatory statement, Draft Resolution, Postal Ballot Form was duly approved.
2. Ms. Neha P Agrawal, Practicing Company Secretary was appointed as the scrutinizer for the entire postal ballot process to be carried out & consent to that effect was obtained from her.
3. Mr. Akash Kagliwal, Director of the Company & Ms. Krutika R Apte, Company Secretary of the Company were duly nominated & authorized by the Board to carry out the postal Ballot Process.
4. The Calendar of events for the Postal Ballot Process was approved by the board. |
|
|