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| Exchange Disseminated Time | Aplab Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following Special Resolution, with requisite majority :
1. Special Resolution under Section 198,269, 309, 310, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 ("the Act") to approve the amendment/revision in the remuneration payable to Mr. P.S. Deodhar, Managing Director for the period i.e. July 01, 2007 to September 30, 2009.
2. Special Resolution under Section 198,269, 309, 310 Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 ("the Act") to approve the amendment/revision in the remuneration payable to Mr. S.A.Joshi Executive Director for the period November 01, 2007 to July 31, 2008.
3. Special Resolution under Section 198,269, 309, 310, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 ("the Act") to approve the amendment/revision in the remuneration payable to Mrs. Neelam K. Kumar Executive Director for the period November 01, 2007 to July 31, 2008.
4. Special Resolution under Section 198,269, 309, 310 ,Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 ("the Act") to approve the amendment/revision in the remuneration payable to Mr. Nishith P. Deodhar Executive Director for the period i.e. November 01, 2007 to October 31, 2009.
5. Special Resolution under Section 198,269, 309, 310, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 ("the Act") to approve the amendment/revision in the remuneration payable to Mr. S.A.Joshi Executive Director for the period August 01, 2008 to July 31, 2011.
6. Special Resolution under Section 198, 269, 309, 310, Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 ("the Act") to approve the amendment/revision in the remuneration payable to Mrs. Neelam K. Kumar Executive Director for the period August 01, 2008 to July 31, 2011. |
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