Tirumala Seung Han Textile Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 11, 2008, inter alia, for considering the following:
1. To consider, to pass Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 through postal ballot.
2. To appoint scrutinizer for conducting postal ballot process for the above matters.
3. To consider and approve calendar of events for conducting postal ballot.
4. To authorize one of the Director of the Company tar carrying out the above matters.
1. To consider, to pass Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 through postal ballot.
2. To appoint scrutinizer for conducting postal ballot process for the above matters.
3. To consider and approve calendar of events for conducting postal ballot.
4. To authorize one of the Director of the Company tar carrying out the above matters.
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