Simplex Realty Ltd has informed that the Board of Directors of the Company at its meeting held on February 18, 2008, inter alia, has resolved the following:
1. The Board decided to seek the approval of the members of the Company, to invest in / to give loan / to provide guarantee / security / upto Rs 150 Crores to M/s. Simplex Papers Ltd or to any other body corporate(s) through postal ballot process under Section 192A of the Companies Act, 1956.
2. The Board appointed Mr. Manish L Ghia as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner.
1. The Board decided to seek the approval of the members of the Company, to invest in / to give loan / to provide guarantee / security / upto Rs 150 Crores to M/s. Simplex Papers Ltd or to any other body corporate(s) through postal ballot process under Section 192A of the Companies Act, 1956.
2. The Board appointed Mr. Manish L Ghia as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner.
No comments:
Post a Comment