Anant Raj Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 29, 2007, inter alia, has considered and approved the Notice of Postal Ballot for the alteration of Object Clause of Memorandum of Association of the Company, and appointed Shri. Dinesh Kumar Pandey, Senior Advocate as Scrutinizer to review, process and submit the report on Postal ballot.
Further the Company has informed that, the Board Meeting has been adjourned sine die for considering and approving the annual accounts for the financial year ended March 31, 2007 as on November 29, 2007, the Honble High Court of Chandigarh has passed an order sanctioning the Scheme of Arrangement, which was already approved by the Honble High Court of Delhi vide its order dated October 29, 2007. Therefore, the impact of orders of the Honble High Courts has to be taken into account while finalizing the Annual Accounts of the Company as the order is effective from January 01, 2007.
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