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| Exchange Received Time 09/03/2018 13:55:59 Exchange Disseminated Time 09/03/2018 13:56:03 Time Taken 00:00:04 | This is with reference to the captioned subject matter, we would like to inform that the Board of Directors of the Company in their Meeting held today i.e. 9th March, 2018, inter-alia accorded their approval for;
(a)alteration in the Object(s) Clause and Liability Clause of the Memorandum of Association of the Company subject to approval of members of the Company through Postal Ballot and subject to necessary registration with and/or approval if any from the competent authority(ies),a brief detail of which has been enclosed herewith as Annexure-I and
(b)the Postal Ballot Notice to be send to the members of the Company for seeking their approval by way of Special Resolution(s)for the above stated matters.
Detailed notice of Postal Ballot (including E-Voting) along with explanatory statement shall be send soon to members and will be intimated simultaneously to Stock exchanges as well. |
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