Nissan Copper Ltd has informed that the Board of Directors of the Company at its meeting held on April 09, 2008, inter alia, has considered the following business:
1. The amendment of object clause to include mining activities subject to approval of members through postal ballot.
2. Increase in the borrowing limits from Rs 100 Crores to Rs 1,000 crores.
3. Appointed Himanshu Kapadia, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot Process.
4. Approved the Calendar of Events for Postal Ballot.
5. approved the draft notice of Postal Ballot.
The Calendar of Events for Postal Ballot:
Last date for receiving Postal Ballot forms by the Scrutinizer - May 16, 2008.
Last date of submission of the Report by the Scrutinizer - May 24, 2008.
Date of declaration of the result by the Chairman (The same date as has been mentioned in the Notice)- May 24, 2008.
1. The amendment of object clause to include mining activities subject to approval of members through postal ballot.
2. Increase in the borrowing limits from Rs 100 Crores to Rs 1,000 crores.
3. Appointed Himanshu Kapadia, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot Process.
4. Approved the Calendar of Events for Postal Ballot.
5. approved the draft notice of Postal Ballot.
The Calendar of Events for Postal Ballot:
Last date for receiving Postal Ballot forms by the Scrutinizer - May 16, 2008.
Last date of submission of the Report by the Scrutinizer - May 24, 2008.
Date of declaration of the result by the Chairman (The same date as has been mentioned in the Notice)- May 24, 2008.
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