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| Exchange Disseminated Time | JMD Telefilms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2015, has approved following businesses subject to approval Members by way of Postal Ballot Rules, 2011:
1. Approved the expansion / diversification of its business activities viz. manufacturing and trading of Pharmaceutical products and also to carry trading and investments activities in Shares & Securities.
2. Approved the alteration in Object Clause of Memorandum to enable Company to expand / diversify its business in other areas.
3. The Board has approved the change name of the Company to JMD VENTURES LIMITED or some other names to be approved by Registrar of Companies, Maharashtra.
4. Approved granting of borrowing powers under section 180(1)(c) of the Companies Act, 2013.
5. Approved granting of powers to create charge on Companies Properties under section 180(1)(a) of the Companies Act, 2013.
6. Approved granting of powers to make loans or investments and to give guarantees or to provide security under section 186 of the Companies Act, 2013.
7. To seek approval of Members for above businesses by way of Postal Ballot Rules, 2011. |
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