Beckons Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2008, inter alia, has discussed and decided the following issues:
1. Accepted the Resignation of Sh. Jaswant Raj Mathur from the Directorship of the Company.
2. The appointment of Sh. Jasjot Singh, as Director of the Company has been deferred.
3. Recommended the increase of Authorised Capital from Rs 26.00 Crore to Rs 38.00 Crore.
4. Resolved to recommend the alteration of object clause thereby to include the following object under Clause III (C) of the Memorandum of Association of the Company :
To establish educational city within India with the aim to provide world class educational and recreational facilities by establishing and running Schools, colleges, Institutions, Universities and by opening Centres for the purposes related to these activities.
To have international tie-up with any of the university, which can join hands for establishing off - campus of their university in India and run their courses with the mutual agreements in relation to educations in different fields.
5. Resolved the opening of account with Euram Bank or any branch of Euram Bank, including the Offshore Branch, outside India for the purpose of receiving subscription money in respect of the Global Depository Receipt issue of the Company.
6. Decided to hold Extra Ordinary General Meeting on March 20, 2008 for seeking consent of the shareholders for the Items stated at No. 3 & 4
1. Accepted the Resignation of Sh. Jaswant Raj Mathur from the Directorship of the Company.
2. The appointment of Sh. Jasjot Singh, as Director of the Company has been deferred.
3. Recommended the increase of Authorised Capital from Rs 26.00 Crore to Rs 38.00 Crore.
4. Resolved to recommend the alteration of object clause thereby to include the following object under Clause III (C) of the Memorandum of Association of the Company :
To establish educational city within India with the aim to provide world class educational and recreational facilities by establishing and running Schools, colleges, Institutions, Universities and by opening Centres for the purposes related to these activities.
To have international tie-up with any of the university, which can join hands for establishing off - campus of their university in India and run their courses with the mutual agreements in relation to educations in different fields.
5. Resolved the opening of account with Euram Bank or any branch of Euram Bank, including the Offshore Branch, outside India for the purpose of receiving subscription money in respect of the Global Depository Receipt issue of the Company.
6. Decided to hold Extra Ordinary General Meeting on March 20, 2008 for seeking consent of the shareholders for the Items stated at No. 3 & 4
No comments:
Post a Comment