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| Exchange Disseminated Time | House of Pearl Fashions Ltd has informed BSE that the members of the Company will consider to approve the following Special Resolutions by way of Postal Ballot.
1. To change the name of the Company from existing name "House of Pearl Fashions Limited" to Pearl Global Industries Limited’ as made available by the Registrar of Companies vide letter dated January 11, 2012, and consequential amendment in the Memorandum and Articles of Association of the Company.
2. To amend the Objects Clause of the Memorandum of Association of the Company.
3. Authority to the Board of Directors of the Company, as they may deem fit from time to time, for commencement of all or any of the business proposed in sub-clause 56 of the Object clause (C) - Other Objects of the Memorandum of Association of the Company.
The Postal Ballot Form should reach to the Scrutinizer on or before March 05, 2012. The Result of Postal Ballot will announce after completion of the entire process at the registered office of the Company on March 10, 2012. |
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