|
| Exchange Disseminated Time | Sri Ramakrishna Mills Coimbatore Ltd has informed BSE that at the Annual General Meeting of the Company held on February 23, 2005, an Ordinary Resolution has been passed in conformity with Sec.293(1)(a) of the Companies Act, 1956.
Similarly, at the Annual General Meeting of the Company held on September 27, 1993, an Ordinary Resolution has been passed in conformity with Sec.293(1)(d) of the Companies Act, 1956.
In as such as Sec.180 of the Companies Act 2013 which corresponds to Sec.293 of the Companies Act, 1956, requires Special Resolution for the above two items and the same has been notified as effective from September 12, 2013, it has been advised to have Special Resolution passed for the above two items as a measure of abundant caution.
Hence, at the meeting of the Board of Directors held on March 26, 2014, it is decided to consider the above as items to be transacted through voting by Postal Ballot by Members and necessary action has been initiated in this regard. |
|
|