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| Exchange Disseminated Time | JMD Telefilms Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2015, inter alia, to consider following Agenda :
1. To expand/diversify its business activities
2. To alter Object Clause of Memorandum
3. To Change name of the Company
4. To consider and approve passing of resolution by Postal Ballot to obtain approval of shareholders for granting of borrowing powers under section 180(1) (c) of the Companies Act, 2013
5. To consider and obtain approval of shareholders for granting of powers to create charge on Companies Properties under section 180(1)(a) of the Companies Act,2013
6. To consider and obtain approval of shareholders for granting of powers to make loans or investments and to give guarantees or to provide security under section 186 of the Companies Act, 2013.
7. To decide to issue Postal ballot notice pursuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management & Administration) Rules, 2014. |
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