Omax Autos Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has considered and decided the following:
1. To change the Object Clause of the Company by inserting 4 new clauses in the other objects of the Company related to conventional and non-conventional energy, oil and gas, furniture and fixtures, waste water treatment and real estate business. The special resolution will be passed through postal ballot process by the shareholders of the Company.
2. The Company has appointed Mr. Suresh Mathur as Chairman of the Company.
1. To change the Object Clause of the Company by inserting 4 new clauses in the other objects of the Company related to conventional and non-conventional energy, oil and gas, furniture and fixtures, waste water treatment and real estate business. The special resolution will be passed through postal ballot process by the shareholders of the Company.
2. The Company has appointed Mr. Suresh Mathur as Chairman of the Company.
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