Corporate Announcement
Security Code : 532864    Company : NELCAST    
 
Result of Postal Ballot 
  Exchange Disseminated Time     
Nelcast Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following special resolution, with requisite majority as under:

1. Special Resolution giving consent for insertion of new sub-clauses 5(a) to 5(h) in the Clause III (A) of the "Main Objects" of the Memorandum of Association of the Company.

2. Special Resolution giving consent for commencement of business activities mentioned in sub-clauses 5(a) to 5(h) in the Clause III (A) of the "Main Objects" of Memorandum of Association of the Company.
 

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