Mysore Petro Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has considered and approved the following:1. Alteration of Memorandum of Association of the Company by insertion of new Clause 52 after the existing Clause 51 for diversifying into distribution of Healthcare products u/s. 17 of the Companies Act, 1956 read with Section 149(2A) of the said Act, subject to passing of resolution by the members of the Company by Postal Ballot.2.
Appointed Mr. Hemanshu Kapadia, Practising Company Secretary as the Scrutinizer for the conduct of the Postal Ballot process in a fair and transparent manner who shall submit his report to the Company and the Chairman of the Company to declare the results on December 23, 2008.
Appointed Mr. Hemanshu Kapadia, Practising Company Secretary as the Scrutinizer for the conduct of the Postal Ballot process in a fair and transparent manner who shall submit his report to the Company and the Chairman of the Company to declare the results on December 23, 2008.
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