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GUJARAT CRAFT INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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21 Sep 2021
In terms of Regulation 30, read with Para 1,4 of Part A of Schedule III of the SEBI (Listing Obligations &amp; Disclosure Requirements) Regulations,2015, please be informed that the members, by way of passing Special Resolutions, at their 37th Annual General Meeting of the Company held on 21st September, 2021 have:&lt;BR&gt; &lt;BR&gt; 1. Adopted new set of Articles of Association of the Company containing the Articles in conformity with the Companies Act, 2013.&lt;BR&gt; &lt;BR&gt; 2. substituted, subject to the approval of the Registrar of Companies (Ministry of Corporate Affairs), the existing Main Clause III (A)&lt;BR&gt; &lt;BR&gt; 3. deleted, subject to the approval of the Registrar of Companies (Ministry of Corporate Affairs), the existing Clause III (C) of the Memorandum of Association of Company having heading &apos;Other Objects&apos;&lt;BR&gt; &lt;BR&gt; The amended set of the Memorandum of Association of Company and adopted new set of Articles of Association has been enclosed herewith for your reference.&lt;BR&gt; &lt;BR&gt; Kindly take the same on record.&lt;BR&gt; &lt;BR&gt;
View all announcements for GUJARAT CRAFT INDUSTRIES LTD. Source: BSE India

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