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| Exchange Disseminated Time | Infomedia 18 Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the following Resolutions :
1. To shift the registered office of the Company from Mumbai, the State of Maharashtra to National Capital Territory of Delhi, subject to necessary provisions & approvals.
2. To alter and vary the exercise price, from time to time, of the options/Warrants issued and granted under Employees Stock Option Plan 2004, as the Board may at its discretion deem fit, subject to necessary provisions & approvals.
The Board of Directors has appointed Mr. Rajiv Adlakha of M/s. R L Adlakha & Associates, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on July 08, 2010. The scrutinizer will submit his report to the Chairman / Managing Director / Company Secretary of the Company immediately after completion of the scrutiny and the results of the postal ballot shall be declares on July 15, 2010. |
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