Tirumala Seung Han Textile Ltd has informed that the Board of Directors of the Company at its meeting held on October 11, 2008, inter alia, has decided the following:
1. To conduct Postal Ballot under Section 293 (1)(a) - to deal, negotiate, Lease or dispose off the whole or part of land, building, Plant & Machinery of factory situated at Balanagar Mandal, Mahaboobnagar Dist Andhra Pradesh.
2. Appointed Mr. P S RAO, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.
3. Approved the Calendar of events for postal ballot.
4. Authorized Mr. Lalit Kumar Gupta, Managing Director of the Company for carrying out the above matters.
1. To conduct Postal Ballot under Section 293 (1)(a) - to deal, negotiate, Lease or dispose off the whole or part of land, building, Plant & Machinery of factory situated at Balanagar Mandal, Mahaboobnagar Dist Andhra Pradesh.
2. Appointed Mr. P S RAO, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.
3. Approved the Calendar of events for postal ballot.
4. Authorized Mr. Lalit Kumar Gupta, Managing Director of the Company for carrying out the above matters.
No comments:
Post a Comment