Pithampur Steels Ltd has informed that the Board of Directors of the Company at its meeting held on June 08, 2009, inter alia, has approved the following:
1. It has been decided to seek approval of the equity Shareholders by means of Postal Ballot Pursuant to Section 192A read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of Change of Object Clause of the Company.
2. Considered the proposed name of the Company as S S Infrastructure & Developers Limited.
3. Considered the Proposed Corporate Office of the Company at 1011, Embassy Centre, 207, Nariman Point, Mumbai - 400021.
4. Considered Sub-division/Splitting the equity Share of the Company from Existing Face Value of Rs 10/- each to Rs 1/- each of the equity Shares of the Company.
5. Considered to convene Extra Ordinary General Meeting for taking the approval of the Members for the above purpose.
6. A director of the Company or Company Secretary of the Company authorized to call Extraordinary General Meeting as per Companies Act, 1956 and Rules issued there under.
Further the Company has informed that, the Board of Directors have also decided the date of Extra Ordinary General Meeting of the Company will be held on July 06, 2009.
1. It has been decided to seek approval of the equity Shareholders by means of Postal Ballot Pursuant to Section 192A read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of Change of Object Clause of the Company.
2. Considered the proposed name of the Company as S S Infrastructure & Developers Limited.
3. Considered the Proposed Corporate Office of the Company at 1011, Embassy Centre, 207, Nariman Point, Mumbai - 400021.
4. Considered Sub-division/Splitting the equity Share of the Company from Existing Face Value of Rs 10/- each to Rs 1/- each of the equity Shares of the Company.
5. Considered to convene Extra Ordinary General Meeting for taking the approval of the Members for the above purpose.
6. A director of the Company or Company Secretary of the Company authorized to call Extraordinary General Meeting as per Companies Act, 1956 and Rules issued there under.
Further the Company has informed that, the Board of Directors have also decided the date of Extra Ordinary General Meeting of the Company will be held on July 06, 2009.
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