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| Exchange Disseminated Time | AVT Natural Products Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.
1. Sub-Division of Equity Shares
2. Amendment of Memorandum of Association of the Company.
3. Amendment of Articles of Association of the Company.
Duly completed Postal Ballot Forms should reach the Scrutinizer, C/o. Cameo Corporate Services Ltd.,Unit: AVT Natural Products Ltd., ‘Subramaniam Building’, No.1, Club House Road, Chennai -600002 not later than the close of working hours (5.00 p.m.) on May 14, 2012.
The result of the Postal Ballot will be announced by the Chairman or Managing Director or any Director on May 18, 2012 at the Registered office of the Company at No.60, Rukmani Lakshmi pathy Salai, Egmore, Chennai 600 008. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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