Innocorp Ltd has informed that the Board of Directors of the Company at its meeting held on December 02, 2008, inter alia, has decided the following :
1. Divesting the investments in the subsidiary companies.
2. Conducting of Postal Ballot under Section 293 (1) (a) of the Companies Act, 1956.
3. Appointed Mr. P S Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.
4. Approved Calendar of events for postal ballot.
5. Authorized Mr. Prasad Garapati, Chairman & Managing Director of the Company for carrying out the above matters.
1. Divesting the investments in the subsidiary companies.
2. Conducting of Postal Ballot under Section 293 (1) (a) of the Companies Act, 1956.
3. Appointed Mr. P S Rao, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.
4. Approved Calendar of events for postal ballot.
5. Authorized Mr. Prasad Garapati, Chairman & Managing Director of the Company for carrying out the above matters.
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