GOODLUCK STEEL TUBES LTD. - Outcome of Board Meeting

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01 Aug 2014
Good Luck Steel Tubes Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014 has decided to conduct the Postal Ballot process as per the provisions of section 110 and other relevant provisions of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force) and rules made thereunder to ascertain the shareholders approval as special resolution in regard to the following items:<br/><br/>1. To provide securities, etc. in connection with the borrowings of the Company as per section 180(1)(a) of the Companies Act 2013 and rules made thereunder;<br/><br/>2. To increase the borrowing limits of the company upto Rs. 800 Cr. as per section 180(1)(c) of the Companies Act, 2013 and rules made thereunder.
View all announcements for GOODLUCK STEEL TUBES LTD.	Source: BSE India

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