Held on 23 June 2014
Ankit Metal & Power announced that the Board of Directors of the Company at its meeting held on 23 June 2014, has decided to pass the following resolutions through Postal Ballot:1. Special Resolution pursuant to Section 180(1) (a) and other applicable provisions Companies Act, 2013 for Creation of Charge/Mortgage on Company's properties
2. Special Resolution pursuant to Section 180(1)(c) and other applicable provisions of the Companies Act, 2013 for Increase in the Borrowing Powers of the Company.
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