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| Exchange Disseminated Time | Standard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2009, has considered and approved the draft of the Notice containing the Special Resolution along with Postal Ballot Form for the purpose of obtaining the approval of the Shareholders on the said Resolution through voting by Postal Ballot.
The item proposed to be passed through postal ballot is as under:
- Special Resolution under Section 146 of the Companies Act, 1956, for shifting of the Registered Office of the Company from the City Limits of Mumbai to Navi Mumbai in Thane District, within the State of Maharashtra and amendment of Clause II of the Memorandum of Association of the Company in accordance with the provisions of Section 16 of the Companies Act, 1956.
Further the Company has informed that, the cut off date for determining the Shareholders to whom Postal Ballot Forms are to be sent has been fixed as September 25, 2009. |
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