|
| Exchange Received Time 17/10/2018 16:51:18 Exchange Disseminated Time 17/10/2018 16:51:24 Time Taken 00:00:06 | Notice is hereby given pursuant to the provisions of Section 110 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013, the resolution appended below are proposed to be passed by the members as Special Resolution by way of Postal Ballot/electronic voting (e-voting):
1. Shifting of Registered Office of the Company
2. Appointment of Mr. Gajendra Salvi as Chairman cum Managing Director of the Company
3. Alteration of main Objects of the Company |
|
|