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| Exchange Disseminated Time | Aditya Birla Money Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to approve & ratify the payment made to Mr. P. B. Subramaniyan, the erstwhile Whole-time Director of the Company for the period from April 01, 2008 to March 06, 2009, on necessary terms & conditions.
The Board of Directors has appointed Mrs. B. Chandra, 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 December 04, 2009. 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 a Director on December 07, 2009. |
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