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| Exchange Disseminated Time | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2009, inter alia, have taken the following decisions :
1. Alteration of Memorandum of Association of the Company by Insertion of new sub-clause 41 to the Clause No. III (C) of the Memorandum of Association of the Company and approval of the same through postal ballot under Section 192A of the Companies Act, 1956.
2. Appointment of Mr. Jagdish Verma; Practicing Chartered Accountant as a Scrutinizer for passing of the above resolutions through postal ballot.
3. Approval of the draft notice to the shareholders for the passing of the resolution through postal ballot.
4. Fixation of January 04, 2010 as specified date for the dispatch of notice and postal ballot form to the shareholders. |
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