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| Exchange Disseminated Time | Kamat Hotels (India) Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:
1. Special Resolution under Section 293 (1) (a) of the Companies Act, 1956 and regulation 26(2)(a) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers), Regulations, 2011.
2. Special Resolution under Section 372A of the Companies Act, 1956.
Duly completed the Postal Ballot form should reach the Scrutinizer on or before April 16, 2012. The Scrutinizer will submit his report to the Executive Chairman and Managing Director after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced by the Executive Chairman and Managing Director or in his absence by any other person so authorized by the Executive Chairman and Managing Director at the Registered Office of the Company on April 17, 2012, and will be placed on the Notice Board at the Registered Office of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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