Held on 29 January 2015
Sam Leaseco announced that the Board of Directors of the Company at its meeting held on 29 January 2015, inter alia, has considered and approved the following:1. Authority to Board under Section 186 of the Companies Act, 2013, subject to approval of Shareholders.
2. Shifting of Registered Office of the Company outside the local limits of the city, subject to approval of Shareholders.
3. Authorised the Board of Directors to obtain the approval of shareholders of the Company by way of Postal Ballot and E-voting in this regard.
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