Jatia Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 19, 2008, inter alia, to declare the Result of Postal Ballot conducted for taking approval of members for Change of Main object clause of Memorandum of Association of the Company from Finance to Information Technology and Change of Name of the Company from JATIA FINANCE LTD to STARCOM INFORMATION TECHNOLOGY LTD.
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