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| Exchange Disseminated Time | Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has approved:
1. Postal Ballot process pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies Management and Administration) Rules, 2014, for authorizing Board to create charge on assets of the Company to secure borrowings by the Company pursuant to clause (a) of subsection (1) of section 180 and other applicable provisions, if any, of the Companies Act, 2013.
2. Appointment of Mr. Alwyn D’souza, Company Secretary in Practice as Scrutinizer for conduct of the Postal Ballot process. |
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