AEONIAN INVESTMENTS CO.LTD. - Outcome of Board Meeting (EGM on April 29, 2013)
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| 26 Mar 2013 | |
| Aeonian Investments Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2013, inter alia, has resolved the following :<br/><br/>1. To voluntarily wind up the Company u/s 484 of the Companies Act, 1956; subject to approval by the members at the general meeting.<br/><br/>2. Made a declaration of solvency pursuant to provision of Section 488 of the Companies act, 1956.<br/><br/>3. To call an Extra Ordinary General Body Meeting of the shareholders on April 29, 2013, to approve the voluntarily winding up and appoint the Liquidator of the Company. | |
| View all announcements for AEONIAN INVESTMENTS CO.LTD. | Source: BSE India |
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