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| Exchange Disseminated Time | EIH Associated Hotels Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution by way of Postal Ballot, to increase the Authorised Share Capital of the Company from Rs 25 Crores to Rs 50 Crores divided into 10,00,000 Redeemable Preference Shares of Rs 100 each and 4,00,00,000 Equity Shares of Rs 10 each by creation of 2,50,00,000 Equity Shares of Rs 10 each and consequential amendments in the Memorandum and Articles of Association of the Company.
The Board of Directors has appointed Mr Asim Kumar Chattopadhyay, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot voting process in accordance with law and in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before December 21, 2006. The Scrutinizer will submit his Report to the Company after completion of scrutiny of the Postal Ballot Forms. The results of the Postal Ballot will be announced on December 23, 2006. |
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