At meeting held on 10 October 2015
Himalaya Granites announced that the Board of Directors of the Company at its meeting held on 10 October 2015 has approved the followings:1. Buyback of up to 7,00,000 equity shares of the face value of Rs. 10/- each of the Company at a price of Rs. 30/- each through Tender Offer Method.
2. Approved the draft copy of Notice to be sent to the Shareholders of the Company for their approval pursuant to the applicable Section of the Companies Act, 2013, to the extent Rules notified, along with the Explanatory Statement, Postal Ballot Form.
3. Approved the appointment of Dilip Kumar Sarawagi, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner.
4. Authorised Ramesh Kumar Haritwal, Managing Director & CEO to issue notice for Postal Ballot under his signatures to the shareholders and all other persons entitled to receive the same and to do all such acts, matters, deeds and things, as may be required in connection with the Postal Ballot.
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