Geometric Software Solutions Company Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 08, 2007, to transact the following business:
1. Pursuant to the provisions of section 21 and all other applicable provisions of the Companies Act 1956, pursuant to the provisions of all other applicable Statutes and Laws and subject to the approval of the Central Government and all other statutory approvals as may be required in the context, the name of the Company be changed from Geometric Software Solutions Company Ltd to Geometric Ltd and the name Geometric Software Solutions Company Ltd, wherever it appears in the Memorandum of Association be substituted by the new name Geometric Ltd in due course, subject to necessary provisions & approvals.
2. Pursuant to the provisions of section 31 and all other applicable provisions of the Companies Act 1956, pursuant to the provisions of all other applicable Statutes and Laws and subject to the approval of the Central Government, the members of the Company and all other statutory approvals as may be required in the context, the extant name of the Company viz Geometric Software Solutions Company Ltd, wherever it appears in the Articles of Association of the Company be substituted by the new name Geometric Ltd in due course, subject to necessary provisions & approvals.
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