Rock Hard Petrochemical Industries Ltd has informed that the Board of Directors of the Company at its meeting held on March 18, 2008, has considered and passed the following business, subject to prior approval of shareholders and other regulatory authorities, if required:
1. Put up Formaldehyde plant at Shahpur near Mumbai.
2. Alteration of various clauses of Memorandum and Articles of Association.
a. Shifting of Registered Office of the Company from Indore to Mumbai.
b. Increase of Authorised Capital to Rs 50.00 crores.
c. Alteration and commencement of new business of Construction and Jewellery.
3. Issue preferential shares upto Rs 25.00 crores to the directors, their relative, promoters and non-promoters and other body corporate etc subject to other statutory approval.
4. Sale the land and building situated at AGAR and shift/sale the plant and machinery lying at Agar as may be appropriate.
5. Convene the Extra Ordinary General Meeting as may be decided.
1. Put up Formaldehyde plant at Shahpur near Mumbai.
2. Alteration of various clauses of Memorandum and Articles of Association.
a. Shifting of Registered Office of the Company from Indore to Mumbai.
b. Increase of Authorised Capital to Rs 50.00 crores.
c. Alteration and commencement of new business of Construction and Jewellery.
3. Issue preferential shares upto Rs 25.00 crores to the directors, their relative, promoters and non-promoters and other body corporate etc subject to other statutory approval.
4. Sale the land and building situated at AGAR and shift/sale the plant and machinery lying at Agar as may be appropriate.
5. Convene the Extra Ordinary General Meeting as may be decided.
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