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| Exchange Disseminated Time | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, has approved the following;
- To conduct the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking approval of the shareholders of the Company by way of postal Ballot on the following matters:
a. Creation of charge on the Assets of the Company in respect of Borrowings under section 180(1) (a) of the Companies Act, 2013.
b. To make loans or investments and to give guarantees or to provide security in connection with a loan made under section 186 of the Companies Act, 2013
Copies of Notice of Postal ballot along with Postal ballot form will be submitted to the stock exchange simultaneously with the dispatch of notice of postal ballot to the Shareholders of the Company.
Further the results postal ballot & E-voting will be intimated to the Stock exchange on the date of declaration of results. |
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