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| Exchange Disseminated Time | Nahar Investments and Holding Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to alter Clause III (object clause)of the Memorandum of Association by transferring the existing Sub Clause A (1) to (3) relating to Investment Business to Sub Clause 'C' under Clause (36) to (38) and inserting the following (1) to (4) Clauses under Sub Clause 'A' of the Memorandum of Association:
1. To carry on the business as manufacturer, producer, processor with or without foreign collaboration and to purchase, sell, import, export or otherwise deal in bi-axially oriented polypropylene film (BOPP FILMS) for flexible packaging activities in transparent, white opaque, perlised, plain, heat sealable, coated, treated, metallise form with surface treatment from one side to both side.
2. To carry on the business as manufacturer, producer, maker, purchaser, dealer, seller, importer and exporter of plastic films for the purpose of flexible packaging like polyester, shrink polyester, polystyrene, polyamide, poly vinyl chloride, poly ethylene films in plain, heat sealable, metllised, white opaque, coated form.
3. To carry on the business as manufacturer, producer, maker, dealer, seller, importer and exporter of flexible packaging material in printed, laminated, pouches form.
4. To carry on the business as manufacturer, producer, maker, seller, importer, exporter and dealer in all types of coated products on film, holography, decorative application.
The Company has appointed Mr. J P Gupta, Senior Chartered Accountant of Ludhiana as Scrutinizer for conducting the Postal Ballot process in a fair & transparent manner.
The Postal Ballot forms duly completed should reach the Scrutinizer on or before the close of working hours on June 18, 2008. The Scrutinizer shall submit his report to the Board of Director after completion of the scrutiny & the results of the Postal Ballot will be announced on June 18, 2008. |
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