Corporate Announcement
Security Code : 509196    Company : MMRUBBR-B    
 
MM Rubber - EGM on Jun 07, 2006 
  Exchange Disseminated Time     
MM Rubber Company Ltd has informed BSE that an Extra ordinary General Meeting (EGM) of the members of Company will be held on June 07, 2006, to accept the offer of M/s. ASV Constructions Pvt Ltd, Kilpauk, Chennai for purchase of immovable property belonging to the Company and situated at Anna Salai, Chennai at the rate of Rs 5.5 million per ground and in that connection Mr. Mammen Philip, Managing Director of the Company or Mr. Roy Mammen, Director of the Company are being authorized on behalf of the Company to execute all documents including that of giving irrevocable power of attorney in respect of the said property in favour of the said buyers OR their nominees, if required, for completion of sale on receipt of full value of consideration by acknowledging receipt of the full consideration, handing over possession of the aforesaid Property as well as the original title deeds to the purchaser coupled with the execution and registration of a power of Attorney favour in of M/s. ASV Constructions Pvt Ltd and /or its nominee(s), subject to necessary approval & provisions.
 

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