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| Exchange Disseminated Time | Kamdhenu Ispat Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot, have approved the following special resolutions as under:
1. Special Resolution under Section 31 of companies Act, 1956 for alternation in the Articles of Association of the Company so as to authorize the Company to de purchase / buy back of securities in future under section 77A of Companies Act, 1956.
2. Special Resolution under section 163 of Companies Act, 1956 so as to keep the register of shareholders, annual returns etc. at a place other than registered office of the Company within the city where the registered office is situated.
3. Special Resolution under section 198, 309, 310 read with section II of part II of Schedule XIII of Companies Act, 1956, to approve the remuneration of Mr. Sunil Kumar Agarwal & Mr. Saurabh Agarwal, Whole Time Directors of the Company.
4. Special Resolution under section 198, 269, 309, 310, 317 read with section II of part II of Schedule XIII of Companies Act, 1956, for the re-appointment and approval of the remuneration of Mr. Satish Kumar Agarwal, Managing Director of the Company.
5. Special Resolution under section 198, 269,309, 310, 317 read with section II of part II of Schedule XIII of Companies Act, 1956, for the re-appointment and approval of the remuneration of Mr. Sachin Agarwal, Whole Time Director of the Company. |
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