Thursday, April 17, 2008

Himachal Fibres - Outcome of Board Meeting

Himachal Fibres Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2008, has decided to submit a resolution for seeking approval of members u/s 17 read with section 146(2) of the Companies Act, 1956 for shifting the Registered Office of the Company from the state of NCT of Delhi to the state of Himachal Pradesh, through the process of the Postal Ballot u/s 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001.

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