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| Exchange Disseminated Time | Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, inter alia, has considered and decided as under:
1. To seek consent of the Shareholders through Postal Ballot by way of Special Resolution under section 180(1) (a), 180(1) (c) and 186 of the Companies Act, 2013;
2. Approved Notice of Postal Ballot along with Explanatory Statement, Postal Ballot Form, Evoting Procedure and related matters; &
3. Appointed Dr. S. K. Jain, Practicing Company Secretary to conduct the Postal Ballot process in transparent manner and give report thereon. |
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