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| Exchange Disseminated Time 12/08/2016 18:03:50 | Aviva Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, which was commenced at 5.00 pm and concluded at 5:40 P.M., have :
1. Considered and approved the Draft Directors' Report for the financial year 2015-16.
2. Considered and approved the Postal Ballot Notice and Postal Ballot Form for following resolutions :
a) Alteration of Object Clause of Memorandum of Association.
b) Shifting the registered office of the Company from Mumbai in the "State of Maharashtra" to Ahmedabad in the "State of Gujarat" and consequent alteration in Clause II of Memorandum of Association.
c) Borrowing Power under Section 180(1)(c) of the Companies Act, 2013.
d) To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company or where the Company owns more than one undertaking, of the whole or substantially the whole of such undertakings.
e) Power under Section 186 of the Companies Act, 2013.
f) Approval of Related Party Transactions under Section 188 of the Companies Act, 2013. |
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