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| Exchange Disseminated Time | Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2010 directed to conduct the Postal Ballot under Section 192A of the Companies Act, 1956 read alongwith the Postal Ballot Rules, 2001 for obtaining the of the members of the Company by an Ordinary Resolution under Section 293(1)(a) to mortgage /charge the properties of the Company in favour of the Lenders.
The Board approved the appointment of Ms. Ragini Chokshi of M/s. Ragini Choksi & Co., a practicing Company Secretary, as scrutinizer for conducting the aforesaid Postal Ballot process in a fair and transparent manner.
The Board further approved the Calendar of Events and Notice under Postal Ballot and directed the Company Secretary to dispatch it to the Members of the Company whose name appear in the Register of Members as at December 24, 2010. |
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