MORGAN INDUSTRIES LTD. - Postal Ballot updates - Calendar of events for Postal Ballot

Download	< Back
14 Dec 2015
Morgan Industries Ltd has informed BSE that pursuant section 110 of Companies Act 2013, read together with the Companies (Management and Administration) Rules 2014, the Board of Directors in circulation has approved on December 14, 2015 Postal Ballot process seeking consent of shareholders for following:<BR><BR>1. Special Resolution under Section 110 & Section 180 (1) (a) of the Companies Act 2013 to sell the companys vacant land at Pudueherry / Property of the Company.<BR><BR>2. Special Resolution under Section 110 & Section 186 (3) of the Companies Act 2013 to provide loans/guarantees/securities ceiling limit of Rs. 300 crores fixed by the Company.<BR><BR>Further, the Board of Directors have also fixed December 11, 2015 as Cut-off date for determining the eligibility of the shareholders to vote through Postal Ballot including E-Voting for the above purpose. A copy of Calendar of Events approved by the Board is enclosed.
View all announcements for MORGAN INDUSTRIES LTD.	Source: BSE India

Stocks	Mutual Funds		Investment tracking
A-Z Gainers - Daily \| Weekly \| Monthly Losers - Daily \| Weekly \| Monthly Group-wise listing IPO \| Top IPOs Recent IPOs \| IPO News Similar Price band Most traded - By volumes Top 100 - By market capitalisation Latest Company Results Management Speaks Market News	Top 25 schemes High-risk, High-returns Medium-risk, Medium-returns Low-risk, Low-returns Gilt Funds Funds of Funds Special Funds Liquid Funds Dynamic Asset Allocation NFOs MF Selector	Equity - ELSS Equity - Index Funds Equity - Sector Funds Equity - Balance Fund Equity - Diversified Fund MF News Budget 2024	My Portfolio My Watch List If You Had Invested... Global Indicators Forex Converter Market Indices Sectoral Indices World Indices Market Astrology Advertise with us