Indo Green Projects Ltd has informed that the Board of Directors of the Company at its meeting held on August 13, 2008, inter alia, has approved the following:
1. Increase in Authorised Share Capital from Rs 5.50 Crores to Rs 10 Crores by creation 45,00,000 Redeemable Preference Shares subject to the shareholders approval at the ensuing Annual General Meeting.
2. Alteration in Clause V of Memorandum of Association for change in Authorised Share Capital subject to the shareholders approval at the ensuing Annual General Meeting.
3. Alteration in Article 3 of Articles of Association for change in Authorised Share Capital subject to the shareholders approval at the ensuing Annual General Meeting.
4. Borrowing in excess of paid up capital and reserve u/s 293(1)(d) of the Companies Act, 1956 subject to the shareholders approval at the ensuing Annual General Meeting.
5. Change of object of the Company and diversify activities in the field of Real Estate and Infrastructure Development and for that purpose to comply with Postal Ballot Rules.
6. Alteration in Articles of Association by inserting Article 4A for Buy-Back of shares, Article 180(i) for Dematerialization of Securities and Article 83A for Postal Ballot and amend Article 91(3) relating to Sitting fees to Directors for attending Board or Committee Meeting.
7. Appointment of Mrs. Divya Momaya, Practicing Company Secretary as Scrutinizer for Postal Ballot.
8. Calendar of Events for Postal Ballot.
9. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Statutory Auditor in casual vacancy caused by resignation of M/s. Vinod Kumar Jain & Co., Chartered Accountants, Mumbai subject to shareholders approval at the ensuing Annual General Meeting.
10. Appointment of Mr. R S Loona as an Additional Director with immediate effect.
11. Report with Corporate Governance Report and Management Discussion Analysis Report.
12. Approve Notice of 14th Annual General Meeting with Postal Ballot Form.
1. Increase in Authorised Share Capital from Rs 5.50 Crores to Rs 10 Crores by creation 45,00,000 Redeemable Preference Shares subject to the shareholders approval at the ensuing Annual General Meeting.
2. Alteration in Clause V of Memorandum of Association for change in Authorised Share Capital subject to the shareholders approval at the ensuing Annual General Meeting.
3. Alteration in Article 3 of Articles of Association for change in Authorised Share Capital subject to the shareholders approval at the ensuing Annual General Meeting.
4. Borrowing in excess of paid up capital and reserve u/s 293(1)(d) of the Companies Act, 1956 subject to the shareholders approval at the ensuing Annual General Meeting.
5. Change of object of the Company and diversify activities in the field of Real Estate and Infrastructure Development and for that purpose to comply with Postal Ballot Rules.
6. Alteration in Articles of Association by inserting Article 4A for Buy-Back of shares, Article 180(i) for Dematerialization of Securities and Article 83A for Postal Ballot and amend Article 91(3) relating to Sitting fees to Directors for attending Board or Committee Meeting.
7. Appointment of Mrs. Divya Momaya, Practicing Company Secretary as Scrutinizer for Postal Ballot.
8. Calendar of Events for Postal Ballot.
9. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Statutory Auditor in casual vacancy caused by resignation of M/s. Vinod Kumar Jain & Co., Chartered Accountants, Mumbai subject to shareholders approval at the ensuing Annual General Meeting.
10. Appointment of Mr. R S Loona as an Additional Director with immediate effect.
11. Report with Corporate Governance Report and Management Discussion Analysis Report.
12. Approve Notice of 14th Annual General Meeting with Postal Ballot Form.
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