RM Mohite Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 01, 2008, wherein the proposal for circulating the resolutions for the subjects mentioned below for approval of the Members of the Company, to be sought by Postal ballot in accordance with the provisions of Section 192A(2) of the Companies Act, 1956 (the Act) read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001
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