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| Exchange Disseminated Time | Nelcast Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolutions as under:
1. To alter the Memorandum of Association of the Company.
2. To commence the business activities as specified in sub-clauses 5(a) to 5(h) of clause III(A) in "Main Objects" of the Memorandum of Association of the Company, subject to necessary provisions & approvals.
The Board of Directors has appointed Mr. P R Lakshmi Narayanan, 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 not later than March 15, 2010.The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced by Mr. P Radhakrishna Reddy, Chairman and Managing Director of the Company or in his absence any person authorised by the Chairman on March 17, 2010. (For more details kindly refer Corporate Announcement on www.bseindia.com) |
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