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| Exchange Disseminated Time | Cityman Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot regarding amendment in the Objects clause of the Memorandum of Association of the Company.
The Board of Directors has appointed N S V M & Associates, Chartered Accountants as scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot Form should reach the scrutinizer on or before the close of working hours on September 10, 2011. The Scrutinizer will submit his report to the Board of Directors of the Company after completion of the scrutiny of the Postal Ballots. The Chairman will announce the result on September 20, 2011 at 5.00 P.M at the registered office of the Company. |
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