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| Exchange Disseminated Time | Savera Industries Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Resolution relating to alteration of the Objects Clause of the Memorandum of Association of the Company by insertion of the sub-clauses after Clause III (A)(13).
The Board of Directors has appointed Mr. R Balasubramaniam, Practicing Company Secretary as the 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 close of working hours on February 21, 2011. The scrutinizer will submit his report to the Managing Director of the Company. The Managing Director will declared the results of the Postal Ballot on February 25, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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