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| Exchange Disseminated Time | Nahar Exports Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the resolution to modify sub clause 12 of Clause III-B of the Object Clause i.e. Objects Incidental or Ancillary to the Attainment of the main Objects of the Memorandum of Association, in the following manner:
1. In the second line of sub clause 12 after the word 'money' but before the word 'in such manner' the following words be added:
"only from any body corporate. Local authority or Government."
The Company has appointed Mr. J P Gupta, Senior Chartered Accountant of Ludhiana as Scrutinizer for conducting the Postal Ballot process in a fair & transparent manner.
The Postal Ballot forms duly completed should reach the Scrutinizer on or before September 15, 2007. The Scrutinizer shall submit his report to the Board of Director after completion of the scrutiny & the results of the Postal Ballot will be announced on September 15, 2007. |
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