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| Exchange Disseminated Time | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company met on May 16, 2015 to declare the Postal Ballot results along with the Scrutinizer’s Report submitted by the scrutinizer as per provisions of
the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on below
mentioned resolution(s), through Postal Ballot vide electronic means pursuant to Section 110 of the Companies Act,
2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, (“Rules”).
As per the report submitted by the scrutinizer, the chairman declared the results and announced that the following
resolution(s) stands passed by the members:
1. Change in Object Clause of the Memorandum of Association of the Company.
2. Change in name of the Company to JMD Ventures Limited.
3. Granting of borrowing powers under section 180(1)(c) of the Companies Act, 2013.
4. Granting of Powers to create charge on Company’s Properties under section 180(1)(a) of the Companies
Act, 2013.
5. Granting of Powers to make loans or investments and to give guarantees or to provide security under section
186 of the Companies Act, 2013. |
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