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| Exchange Disseminated Time | Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2015 has approved the following:
1. Considered and approved increase and reclassification of the authorised share capital of the Company.
2. Considered and approved Alteration of Articles of Association.
3. Considered and approved for Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis.
4. Considered and approved appointment of scrutineer and other related matters for passing resolutions through Postal Ballot under section 110 of the Companies Act, 2013 for item 1, 2 and 3. |
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