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| Exchange Disseminated Time | Poly Medicure Ltd has informed BSE that members of the Company will consider the following resolution by way of Postal Ballot :
- In continuation with the resolution passed by the members of the Company at their Annual General meeting held on September 05, 2006 and subsequently the meeting of the Board of Directors held on March 17, 2007 wherein 4,25,000 warrants convertible into equal number of equity shares were allotted to the promoters / promoter group. Out of 4,25,000 warrants thus allotted, against 1,06,250 warrants, the promoters had applied for and got allotted 1,06,250 equity shares of Rs. 10/- each credited as fully paid-up on payment of Rs. 106/- per share including Rs. 96/- as premium in the meeting of the Board of Directors held on October 29, 2007 of which 5,000 equity shares were allotted to Mrs. Mukulika Baid, one of the promoter of the Company. For the purpose of allotment of these 5000 Equity Shares, reckoned to be have been allotted to Mrs. Mukulika Baid, the "New Relevant date" shall be thirty (30) days prior to the date on which this resolution is considered to be passed in accordance with the provisions of Section 192A of the Companies Act, 1956, as per Clause 13.1.2.1 (b) of SEBI (Disclosure & Investor Protection) Guidelines, 2000 and as amended thereof and currently applicable Regulation 71 of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009, subject to necessary provisions and approvals.
The Board has appointed Shri B. K. Sethi, Practicing Company Secretary, as Scrutinizer to conduct and supervise Postal Ballot process in a fair and transparent manner.
The Postal Ballot Form should reach to the Scrutinizer on or before June 05, 2010. The scrutinizer will submit his Report and the result of the Postal Ballot shall be announced on June 07, 2010. |
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