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| Exchange Disseminated Time | | Prism Cement Ltd has informed BSE that the Shareholders of the Company, by way of Postal Ballot, have approved the Special and Ordinary Resolutions for (i) Reduction of Capital (2) Combining and increasing authorised capital (3) Alternation of Capital Clause in the Memorandum and Articles of Association (4) Alternation of Main Object Clause (5) Increase in borrowing powers under Section 293 (1)(d) of the Companies Act, 1956 (6) Hypothecation / mortgage and / or charge the assets of the Company under Section 293 (1)(a) of the Companies Act, 1956, with requisite majority. |
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