|
| 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.
|
|
|