Held on 02 July 2015
Electrotherm (India) announced that the Board of Directors of the Company at its meeting held on 02 July 2015 has approved the following:1. Considered and approved increase and reclassification of the authorised share capital of the Company.
2. Considered and approved Alteration of Articles of Association.
3. Considered and approved for Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis.
4. Considered and approved appointment of scrutineer and other related matters for passing resolutions through Postal Ballot under section 110 of the Companies Act, 2013 for item 1, 2 and 3.
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