Trans Medicare Ltd has informed that the Board of Directors of the Company at its meeting held on February 06, 2008, has decided to obtain the shareholders consent for the following issues pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.
1. Alteration of Main Objects Clause to incorporate the following new object.
2. Increase the Borrowing Power of the Board of Directors under Section 293 (1) (d) up to Rs 200 Crores.
3. Increase the power of the Board of Director to mortgages, charges and hypothecations on the assets of the Company under Section 293(1) (a) up to Rs 200 Crores.
1. Alteration of Main Objects Clause to incorporate the following new object.
2. Increase the Borrowing Power of the Board of Directors under Section 293 (1) (d) up to Rs 200 Crores.
3. Increase the power of the Board of Director to mortgages, charges and hypothecations on the assets of the Company under Section 293(1) (a) up to Rs 200 Crores.
No comments:
Post a Comment