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10 Mar 2014 | |
Sree Sakthi Paper Mills Ltd has informed BSE that at the meeting of Committee of Directors of the Company held on March 01, 2014 it was decided to pass the following resolutions by Postal ballot as per section 192 A of the Companies Act, 1956 :<br/><br/>1. Amendments to Articles of Association regarding capital clause and certain other Articles<br/><br/>2. Alteration to Objects Clause in the Memorandum of Association <br/><br/>3. Alteration in the Capital Clause of Memorandum of Association<br/><br/>4. Issue of Redeemable Preference Shares<br/><br/>Further the Company also Informed that Smt Lakshmmi Subramanian Senior Partner of M/s Lakshmmi Subramanian and Associates, Practising Company Secretaries was appointed as Scrutinizer to conduct the postal ballot in fair and transparent manner.<br/><br/>In this regard, the Company has submitted to BSE a copy of Calendar of Events for Postal Ballot. | |
View all announcements for SREE SAKTHI PAPER MILLS LTD. | Source: BSE India |