Held on 13 February 2015
Rubber Products announced that the Board of Directors of the Company at its meeting held on 13 February 2015, has considered and approved the following:1. Approved the draft postal Ballot Notice and time line for the following
- Alteration of Memorandum of Associations & Articles of Association
- Authorization to the Board of Directors to borrow moneys on behalf of the Company
- To make loans or investments and to give guarantees or to provide security in connection with a loan made under section 186 of the Companies Act, 2013
- To approve Related Party Transactions
2. Appointment of Ashwini Vaze, Practicing Company Secretary, as Scrutinizer w.r.t. the above said Postal Ballot.
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