Sanra Software Ltd has informed that the Board of Directors of the Company at its meeting held on November 07, 2008, inter alia, has considered and approved the following:
1. Amendment to Main Object clause of Memorandum of Association of the Company.
2. Amendment to Articles of Association of the Company.
3. Allotment of Equity Shares under Employee Stock Option Scheme (ESOS)/ Employees Stock Purchase Scheme (ESPS).
4. Enhancement of Limited fixed under Section 293 1(a) and 372 A of the Companies Act, 1956.
5. The Board also finalised the Notice for Postal Ballot to be issued to the share holders for obtaining approval of members on the above issues.
6. The Board Designated Mr. V Sivasubramanian, Company Secretary as compliance officer for the Postal Ballot.
7. The Board appointed M/s. T Balasubramanian, Practicing Company Secretary, as scrutinizer of the Postal Ballot and approved calendar of events for conducting
postal ballot process.
1. Amendment to Main Object clause of Memorandum of Association of the Company.
2. Amendment to Articles of Association of the Company.
3. Allotment of Equity Shares under Employee Stock Option Scheme (ESOS)/ Employees Stock Purchase Scheme (ESPS).
4. Enhancement of Limited fixed under Section 293 1(a) and 372 A of the Companies Act, 1956.
5. The Board also finalised the Notice for Postal Ballot to be issued to the share holders for obtaining approval of members on the above issues.
6. The Board Designated Mr. V Sivasubramanian, Company Secretary as compliance officer for the Postal Ballot.
7. The Board appointed M/s. T Balasubramanian, Practicing Company Secretary, as scrutinizer of the Postal Ballot and approved calendar of events for conducting
postal ballot process.
No comments:
Post a Comment