MAHINDRA LIFESPACE DEVELOPERS LTD. - Outcome of Board Meeting (Postal Ballot)
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| 22 Apr 2014 | |
| Mahindra Lifespace Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has subject to the approval of the shareholders by means of Postal Ballot, approved authorising / enabling the Board to create security pursuant to Section 180(1)(a) of the Companies Act, 2013.<br/><br/>The Company would be seeking the consent of the shareholders for the aforesaid item by Postal Ballot in accordance with Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. The Board has fixed June 20, 2014 as the cut-off date for ascertaining the list of the shareholders to whom Postal Ballot Notice will be sent and also for reckoning the voting rights.<br/><br/>The result of the Postal Ballot will be declared on August 07, 2014 to the Stock Exchanges. | |
| View all announcements for MAHINDRA LIFESPACE DEVELOPERS LTD. | Source: BSE India |
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