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| Exchange Disseminated Time | ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2015, inter alia, to consider the following business:-
1. To consider and take on record the general notice of disclosure of directors' interest.
2. To consider and recommend to the members proposal for shifting of Registered Office of the company from the State of Tamilnadu to the State of Gujarat.
3. To consider and recommend to the members the proposal for making loan and/or investment, giving guarantee or provide security to any other body corporate in excess of the limit specified under provisions of Section 186 of the Companies Act, 2013.
4. To consider and recommend to the members the proposal for borrowing money from any other body corporate and/or bank(s) and/or financial institution^) in excess of the limit specified under provisions of Section 180(l)(c) of the Companies Act, 2013.
5. To consider and appoint Scrutinizer to scrutinize Postal Ballot Process i.e. Physical & e-Voting.
6. To consider and approve Notice of Postal Ballot. |
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