Omaxe Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has considered / approved the following:
1. Lt. Gen.(Retd.) Bhopinder Singh has resigned from the Board of Directors of the Company.
2. The Board has also recommended the changes in object clause for shareholders approval by Special Resolution through Postal-Ballot.
3. The Board has recommended the changes in Articles of Association of the Company for shareholders approval by Special Resolution through Postal-Ballot.
4. The Board has recommended the amendment in OMAXE ESOP Plan Alpha for the approval of shareholders to be passed as Special Resolution through Postal Ballot.
1. Lt. Gen.(Retd.) Bhopinder Singh has resigned from the Board of Directors of the Company.
2. The Board has also recommended the changes in object clause for shareholders approval by Special Resolution through Postal-Ballot.
3. The Board has recommended the changes in Articles of Association of the Company for shareholders approval by Special Resolution through Postal-Ballot.
4. The Board has recommended the amendment in OMAXE ESOP Plan Alpha for the approval of shareholders to be passed as Special Resolution through Postal Ballot.
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