Mangalam Cement Ltd has informed that the Board of Directors of the Company at its meeting held on November 22, 2008, subject to the approval of the Shareholders of the Company, the following Resolutions have been passed.
1. To approve, additions / alterations in the Objects clause of Memorandum of Association of the Company, relating to generate, buy, sell and deal in electric power.
2. To amend Articles of Association of the Company to incorporate Article relating to buy-back shares and securities as per provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956.
1. To approve, additions / alterations in the Objects clause of Memorandum of Association of the Company, relating to generate, buy, sell and deal in electric power.
2. To amend Articles of Association of the Company to incorporate Article relating to buy-back shares and securities as per provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956.
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