Held on 30 June 2015
Sangam Advisors announced that the Board of Directors of the Company at its meeting held on 30 June 2015, inter alia, have considered and accorded their consent for the following:1. Make additions in Objects of the Company and alter the Memorandum of Association of the Company.
2. Adoption of New Set of Articles of Association of the Company.
3. To change the name of the Company (if required), subject to approval of Registrar of Companies and shareholders.
4. Appointment of Monika Kothari, Chartered Accountant of M/s. M. S. Kothari & Associates, as Scrutinizer for conducting Postal Ballot process.
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