The Board of Directors of the Company have today (September 02, 2021) by way of Circular resolution approved the following:<BR> <BR> 1. Change in name of Company from 'ABB Power Products and Systems India Limited' to 'Hitachi Energy India Limited', subject to, inter alia securing approval of members, Ministry of Corporate Affairs and such other applicable statutory / regulatory authorities. <BR> 2. Postal ballot notice for the purpose of conducting postal ballot exercise through remote e-voting for securing approval of Members of the Company for change in name as detailed at para (1) above. Postal ballot remote e-voting details are as follows:<BR> a. Cut-off date to ascertain list of members entitled to vote - September 7, 2021<BR> b. Remote e-voting commences from - 9.00 am on September 11, 2021 <BR> c. Remote e-voting concludes at - 5.00 pm on October 10, 2021<BR>
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