MCS Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 14, 2008, have accorded following resolutions:
1. To increase the Authorized Capital of the Company to Rs 25 Crores.
2. To alter the Clause No. 3 of the Articles of Association by a new Clause.
3. To change the name of the Company.
4. To authorize the Board of Directors to invest in the capital of the subsidiaries.
5. To mobilize funds for investment in the subsidiaries by issue of securities.
6. To authorize Board to furnish Guarantees on behalf of the proposed subsidiaries.
1. To increase the Authorized Capital of the Company to Rs 25 Crores.
2. To alter the Clause No. 3 of the Articles of Association by a new Clause.
3. To change the name of the Company.
4. To authorize the Board of Directors to invest in the capital of the subsidiaries.
5. To mobilize funds for investment in the subsidiaries by issue of securities.
6. To authorize Board to furnish Guarantees on behalf of the proposed subsidiaries.
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