Sarang Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has taken the following decisions:
1. To appoint Mrs. Rabia Arab, as Additional Director of the Company.
2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to offer, issue and allotment of equity shares on preferential basis.
3. Cancelled the Extraordinary General Meeting to be held on December 26, 2008. The notice of the Extraordinary General Meeting scheduled to be held on that date for approval of the proposal as discussed earlier was not dispatched.
1. To appoint Mrs. Rabia Arab, as Additional Director of the Company.
2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to offer, issue and allotment of equity shares on preferential basis.
3. Cancelled the Extraordinary General Meeting to be held on December 26, 2008. The notice of the Extraordinary General Meeting scheduled to be held on that date for approval of the proposal as discussed earlier was not dispatched.
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