eWeb Univ Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 29, 2008, inter alia, have decided the following:
1. To appoint of Ms. Sakshi Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.
2. To appoint of Ms. Manisha Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.
3. To authorise Board of Director of the Company u/s Section 293(1)(d) to borrow any sum of money for and on behalf of the Company notwithstanding that the money to be borrowed together with the moneys already borrowed may exceed the aggregate of the paid up capital of the Company and its free reserve, which have not been set apart for any specific purpose but so that the total amount upto which the money may be borrowed shall not exceed Rs 15 crores over and above the paid up capital and free reserves.
1. To appoint of Ms. Sakshi Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.
2. To appoint of Ms. Manisha Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.
3. To authorise Board of Director of the Company u/s Section 293(1)(d) to borrow any sum of money for and on behalf of the Company notwithstanding that the money to be borrowed together with the moneys already borrowed may exceed the aggregate of the paid up capital of the Company and its free reserve, which have not been set apart for any specific purpose but so that the total amount upto which the money may be borrowed shall not exceed Rs 15 crores over and above the paid up capital and free reserves.
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