RCC Cements Ltd has informed that the Board of Directors of the Company at its meeting held on April 23, 2008, inter alia, has taken the following decisions:
1. The Management has again decided to come back in the business of cement production; therefore it has been decided to change the main objects of the Company to Cement business.
2. It has also been decided to again change the name of the Company to RCC cements Ltd, to regain the goodwill at the Company in the cement industry.
For taking the shareholders approval for the above said decisions of the Board, the Postal Ballot has been approved and signed by the Chairman for the dispatch of the same to the shareholders.
1. The Management has again decided to come back in the business of cement production; therefore it has been decided to change the main objects of the Company to Cement business.
2. It has also been decided to again change the name of the Company to RCC cements Ltd, to regain the goodwill at the Company in the cement industry.
For taking the shareholders approval for the above said decisions of the Board, the Postal Ballot has been approved and signed by the Chairman for the dispatch of the same to the shareholders.
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