Surya Roshni Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 14, 2008, inter alia, have passed the following resolutions through Postal Ballot:
1. Alteration in the Object Clause-IIIA of the Memorandum of Association of the Company by inserting the following sub clauses as clause No. 7(a) to (e) after the sub clause 6:
a. To produce Sponge iron and to set up Steel furnaces and Continuous Casting and plants for producing ferrous and non-ferrous metals, alloy steels, steel ingots, billets and all kinds and all sizes of iron and Steel re-rolled sections i.e. flats, angles, rounds, squares, rails, joints, channels, slabs, strips, sheets, plates, deformed bars, plain and cold twisted bars, structural steel and Shaftings.
b. To carry on all or any of the business of manufacturers, assemblers, filters, engineers, erectors, founders, smatters, refiners, makers, drawers, wire drawing, sinkers, miners, workers, repairers, hire purchase dealers, import and export agents, representatives, contractors and dealers of and in forging, casting of steel, stainless and special steels, alloys and ferrous and non-ferrous metals, auto parts, tools and implements, dies, jigs, iron and steel products, cast iron and steel, tubular structurals also hot rolled and cold rolled sheets.
1. Alteration in the Object Clause-IIIA of the Memorandum of Association of the Company by inserting the following sub clauses as clause No. 7(a) to (e) after the sub clause 6:
a. To produce Sponge iron and to set up Steel furnaces and Continuous Casting and plants for producing ferrous and non-ferrous metals, alloy steels, steel ingots, billets and all kinds and all sizes of iron and Steel re-rolled sections i.e. flats, angles, rounds, squares, rails, joints, channels, slabs, strips, sheets, plates, deformed bars, plain and cold twisted bars, structural steel and Shaftings.
b. To carry on all or any of the business of manufacturers, assemblers, filters, engineers, erectors, founders, smatters, refiners, makers, drawers, wire drawing, sinkers, miners, workers, repairers, hire purchase dealers, import and export agents, representatives, contractors and dealers of and in forging, casting of steel, stainless and special steels, alloys and ferrous and non-ferrous metals, auto parts, tools and implements, dies, jigs, iron and steel products, cast iron and steel, tubular structurals also hot rolled and cold rolled sheets.
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