PEARL Polymers Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2008, inter alia, has resolved the following to obtain the approval of the members through postal ballot :
1. Alteration of Articles of Association of the Company.
2. Issuance of Preference Shares to the Companys Promoter and its Associates.
3. To appoint Shri. V P Kapoor, Practising Company Secretary as the Scrutinizer to conduct the postal ballot process in fair and transparent manner.
1. Alteration of Articles of Association of the Company.
2. Issuance of Preference Shares to the Companys Promoter and its Associates.
3. To appoint Shri. V P Kapoor, Practising Company Secretary as the Scrutinizer to conduct the postal ballot process in fair and transparent manner.
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