|
| Exchange Disseminated Time | Shree Rama Multi Tech Ltd has informed BSE that the members of the Company, by way of Postal Ballot, will consider the following Special Resolution :
Alteration in Memorandum of Association by inserting thereto the following new objects to Part (A) of Clause III after existing Clause No. 5.
"(6) To manufacture, process, purchase, sale, import, export or otherwise deal as a dealer in all kinds of diamonds known as "Precious Stones" in the form of cutting, polishing and / or doing any other process thereon."
The Board has appointed Shri Chirag Shah, Proprietor M/s Chirag Shah & Associates, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in fair & transparent manner.
The Postal Ballot Form should reach the Scrutinizer on or before the close of working February 06, 2009. The results of the Postal Ballot will be announced by the Whole Time Director or any Director of the Company on February, 13. 2009. |
|
|