Sterlite Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 07, 2008, inter alia, to consider the following:
1. To consider and authorize Mr. Gaurav Kumar Bhandari to enter into Agreements on behalf of the Company.
2. To consider the proposal relating to change of name of the Company.
3. To consider the proposal relating to increase in authorized share capital of the Company and consequently amendment in Memorandum of Association and Article of Association of the Company in respect of increase in authorized capital clause.
4. To consider the proposal relating to the preferential issue of equity shares to promoter / promoter group / strategic investors in accordance with Section 81(1A) of the companies Act, 1956 and rules, regulations and guidelines of SEBI and other regulating authorities.
5. To consider the proposal relating to the change of Object Clauses of the Company.
6. To consider the proposal relating to the alteration of Articles of Association in relation to buy hack of its own shares.
7. To consider the proposal relating to the alteration of Articles of Association in relation to Passing of Resolution by Postal Ballot mechanism.
8. To consider the proposals relating to authorising the board of director to borrow the funds u/s 293(1)(d) of the Companies Act, 1956.
9. To consider the appointment of Scrutinizer for conducting the postal ballot in a fair and transparent manner in accordance with section 192A of the Companies Act, 1956 and Companies (Passing of the Resolutions by postal Ballot) Rules, 2001 and also to approve the Calendar of Events in relation to the postal Ballot process.
10. To fix time, date and place for holding Extra ordinary General meeting of the Company.
1. To consider and authorize Mr. Gaurav Kumar Bhandari to enter into Agreements on behalf of the Company.
2. To consider the proposal relating to change of name of the Company.
3. To consider the proposal relating to increase in authorized share capital of the Company and consequently amendment in Memorandum of Association and Article of Association of the Company in respect of increase in authorized capital clause.
4. To consider the proposal relating to the preferential issue of equity shares to promoter / promoter group / strategic investors in accordance with Section 81(1A) of the companies Act, 1956 and rules, regulations and guidelines of SEBI and other regulating authorities.
5. To consider the proposal relating to the change of Object Clauses of the Company.
6. To consider the proposal relating to the alteration of Articles of Association in relation to buy hack of its own shares.
7. To consider the proposal relating to the alteration of Articles of Association in relation to Passing of Resolution by Postal Ballot mechanism.
8. To consider the proposals relating to authorising the board of director to borrow the funds u/s 293(1)(d) of the Companies Act, 1956.
9. To consider the appointment of Scrutinizer for conducting the postal ballot in a fair and transparent manner in accordance with section 192A of the Companies Act, 1956 and Companies (Passing of the Resolutions by postal Ballot) Rules, 2001 and also to approve the Calendar of Events in relation to the postal Ballot process.
10. To fix time, date and place for holding Extra ordinary General meeting of the Company.
No comments:
Post a Comment