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| Exchange Disseminated Time | Silveroak Commercials Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2014, inter alia, to discuss and decide the following matters:
1. To consider increasing the limits of borrowing powers of the Company under section 293(1)(d) & 293(1)(a) of the Companies Act, 1956 subject to approval of the shareholders.
2. To consider prospects of business in field of energy and to consider and approve change of object clause of the company accordingly.
3. To consider and approve notice of Postal Ballot under Section 192A of the Companies Act 1956 for the approval of the shareholders to be obtained tor change of object clause of the Memorandum of Association of the Company and to consider increasing the limit of Borrowing Powers of the Company.
4. To consider and approve calendar of events for the postal ballot to be conducted as above.
5. To appoint scrutinizer for conducting the postal ballot process. |
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