Held on 11 April 2014
Trans Medicare has announced that the Board of Directors of the Company at its meeting held on 11 April 2014, has transacted the following:The Board has considered the alteration of Main Objects clause of Memorandum of Association of the Company.
The Board has considered the alteration of Articles of Association of the Company accordingly to add buyback of shares as article no.19A and for convening Board Meetings by any electronic means like video conferencing etc. as article no.22A.
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