Held on 25 July 2014
Visagar Financial Services announced that the Board of Directors of the Company at its Meeting held on 25 July 2014, inter alia, has considered and decided as under:1. To seek consent of the Shareholders through Postal Ballot by way of Special Resolution under section 180(1)(a), 180(1)(c) and 186 of the Companies Act, 2013;
2. Approved Notice of Postal Ballot along with Explanatory Statement, Postal Ballot Form, E-voting Procedure and related matters; &
3. Appointed Dr. S. K. Jain, Practicing Company Secretary to conduct the Postal Ballot process in transparent manner and give report thereon.
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