Corporate Announcement
Security Code : 521178    Company : SRMCL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Sri Ramakrishna Mills Coimbatore Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have decided the following:

1. To consider shifting of the Registered Office of the Company from Sathyamangalam to Coimbatore.

2. To consider altering the objects Clause III(15) of the Memorandum of Association of the Company so as to empower the Company to invest surplus funds.

As the above two subjects are to be transacted through voting by Postal Ballot by Members, necessary action has been initiated in this regard.
 

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