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| Exchange Disseminated Time | Marksans Pharma Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved both the following resolutions, as set out in the notice, with requisite majority:
1. An Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 relating to sale, lease or otherwise disposal of the API Plants of the Company located at Plot No. A88 & D10, Kurkumbh, MIDC, Pune, and
2. A Special Resolution under Section 81(1A) of the Companies Act, 1956 relating to raising of capital through issue of equity shares and/or equity shares through depository receipts and/or foreign currency convertible bonds and/or any other convertible bonds / securities upto an amount not exceeding USD 125 Million. |
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