Corporate Announcement
Security Code : 500280    Company : CENTENKA    
 
Notice of Postal BallotDownload PDF
  Exchange Disseminated Time     
Century Enka Ltd has informed BSE that the members of the Company, will consider to approve by way of Postal Ballot the Special Resolution relating to change the Registered Office of the Company from the State of West Bengal to the State of Maharashtra, subject to necessary provisions & approvals.

The Company has appointed Mr. Kamal Kumar Sharma as Scrutinizer and Mr. Sushil Kumar Datta of Kolkata as Alternate 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 the closing of business hours on April 12, 2010. The scrutinizer will submit his report to the Chairman / Director after completion of the scrutiny and the results of the postal ballot will be announced by the Chairman / Director on April 16, 2010.
 

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