Telstar Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on July 16, 2007, inter alia, has transacted the following business:
1. The Board has decided not to change statutory auditors and decided to continue with the same.
2. The Board has also approved appointment of additional directors.
3. Board has approved amendment in name clause and object clause of Memorandum of Association of the Company.
4. The Board has also decided to change the Registered Office of the Company from jurisdiction of Registrar of Companies, Maharashtra, Pune to jurisdiction of Registrar of Companies, Gujarat and thereby alteration in situation clause in Memorandum of Association.
5. The Board has approved appointment of Mr. Ratish Tagde, Practicing Company Secretary to conduct postal ballot.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment