Held on 31 July 2015
Bharati Shipyard announced that the Board of Directors of the Company at its meeting held on 31 July 2015, the following decisions have been taken by the Board unanimously;1. To change name of the Company from Bharati Shipyard to Bharati Defence And Infrastructure.
2. To carry out consequential amendments to the Memorandum and Articles of Association of the Company, reflecting the name change etc. by way of Postal Ballot.
3. To issue Convertible Warrants to the Lender.
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