Corporate Announcement
Security Code : 506180    Company : EMERGENT    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Shree Om Trades Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2013, inter alia, have considered and approved :

1. The change of Main Objects of Memorandum of Association and consequent change in name of the Company.

2. Postal Ballot programme and the Notice of Postal Ballot.

The shareholders approval for the Change in the Main Objects and consequent change in the name shall be obtained through postal ballot under Section 192A of the Companies Act, 1956.
 

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