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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that the Members of the Company will consider to approve by way of Postal Ballot, the resolution relating to alter the after Clause III (A) 4 in the Objects Clause of the Memorandum of Association of the Company, the following new clauses be inserted and be numbered as clause III (A) (5) and clause III (A)(6).
III (A)(5) To carry on in India or elsewhere the business to generate, produce, receive, transmit, distribute supply and otherwise to deal in electric, power by conventional, non conventional method including coal, lignite, gases from bio-maas, waste, husk, thermal, solar, hydel, windmill, tides waves, geo-hydel, atomic power plant and projects and to promote, own, acquire, erect, construct, establish, maintain, manage improve, alter carry on control, take on lease, hire, license or otherwise from Govt. semi government, local authorities, state electricity boards, private bodies and other persons right, power and privileges etc. for the setting up of such plant and project towards accomplishment of above objects.
III (A)(6) To carry on in India or elsewhere the business of Prospecting, exploring, operating and working on mines, quarries for coal; iron ore and other minerals and for this purpose survey discover and to acquire by purchase, lease license or otherwise from Govt. semi government, local authorities, private bodies and other persons rights, powers and privileges for obtaining mines quarries, deposits etc. For the accomplishment of above objects, subject to necessary provision and approvals.
The Board of Directors has appointed Sri. B N Agarwal, Senior Partner, Das & Prasad, Chartered Accountant, the statutory auditors of the Company, as Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members.
The Postal Ballot form duly completed should reach the scrutinizer on or before September 24, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on September 26, 2008. |
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