Held on 25 May 2015
eDynamics Solutions announced that the Board of Directors of the Company at its meeting held on 25 May 2015, has passed the following resolutions:1. Migration of the Company from SME Platform of BSE to Main Board of BSE in terms of Chapter XB of SEBI (ICDR) Regulations, 2009;.
2. Increasing the Borrowing Power of the Company to Rs. 60 crore;
3. Creation of security on the properties of the Company in favour of lenders;
4. Giving of loans / Guarantees, providing securities and making investments in Securities to Rs. 60 crore;
5. Adoption of new set of articles as per the provisions of the Companies Act, 2013;
6. To Conduct the above mentioned agendas by ways of Postal Ballot and appoint M/s. Vivek Sharma & Associates, Practicing Company Secretary firm as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
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