Roselabs Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have passed the following resolutions:
1. Approval of the annual accounts for the year ended as on March 31, 2008.
2. Change of name of the Company from Roselabs Ltd to Roselabs Industries Ltd.
3. Disposal of Fixed Assets of the Company u/s. 293(1)(a) of the Companies Act, 1956.
1. Approval of the annual accounts for the year ended as on March 31, 2008.
2. Change of name of the Company from Roselabs Ltd to Roselabs Industries Ltd.
3. Disposal of Fixed Assets of the Company u/s. 293(1)(a) of the Companies Act, 1956.
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