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Exchange Received Time  20/02/2018 13:25:32 Exchange Disseminated Time 20/02/2018 13:25:38 Time Taken 00:00:06 | The E-voting of the shareholders of the Company will start on Thursday 22nd February, 2018 at 9 a.m and will end on Friday 23rd March ,2018 at 5 p.m. for the following: 1. To increase the Authorized Share Capital of the company and alteration in Memorandum of Association of the Company. 2. Alteration/Adoption of new set of Articles of Association of Company as per Companies Act, 2013. 3. To issue convertible Equity Warrants on preferential basis. 4. To re-classification of the Promoters of the Company. 5. To re-designate Mrs. Sangeeta Ketan Shah as Managing Director of the company instead of Whole-Time Director of the Company. 6. To re-designate Mr. Ketan M Shah as Chairman cum Whole-Time Director of the company instead of Chairman cum Managing Director of the company We are enclosing herewith Notice of Postal ballot. Kindly take the same on record. |
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