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| Exchange Disseminated Time | Golden Tobacco Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. Accorded to the Board of Directors of the Company (the “Board”) to enter into agreements with Sheth Developers Pvt. Ltd and Suraksha Realty Ltd or their affiliates / nominees for the joint development or sale or otherwise disposal of plots of land owned by the Company admeasuring about 31128.48 sq.mtr situated at S.V.Road, Vile Parle (West), Mumbai - 400056 and to take all necessary steps in connection therewith including entering into development agreements, transfer agreements, deeds of assignment / conveyance, powers of attorney, license agreements, etc. upon such terms and conditions as may be decided by the Board at its discretion from time to time and to do all such other acts, deeds matters and things as may be deemed necessary and expedient in their discretion, subject to necessary provisions & approvals.
2. Subject to the sanction of the Company Law Board, pursuant to section 17 of the Companies Act, 1956, the Memorandum of Association of the Company be altered by incorporating the words “State of Gujarat” in substitution of and while deleting the words “State of Bombay.
The Board of Directors has appointed Mr. S N Bhadari, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on March 21, 2011. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced by the Chairman of the Company or such other persons as authorised on March 22, 2011. |
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