Gujarat Automotive Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, inter alia, have considered and approved the following;
1. Shifting of the registered office from Vadodara in the State of Gujarat to Baddi in the State of Himachal Pradesh and thereby altering clause II of the Memorandum of Association.
2. Sub-division of the existing equity share of nominal value of Rs. 10/- each fully paid up into 5 (five) equity shares of nominal value of Rs. 2/- each fully paid up and thereby altering the Capital Clause of Memorandum of Association of the Company consequent upon sub-division of existing equity shares as above.
3. Alteration in Article 130 of the Articles of Association of the Company.The aforesaid proposed alteration in Memorandum of Association and Articles of Association of the Company are subject to the approval of the members of the Company through postal ballot.
4. Postal Ballot Notice to seek the approval of the members of the Company on aforesaid proposals.
5. Appointment of Mr. Sunil D Jaithwar, Chartered Accountant of S. D. Jaithwar & Co. as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
1. Shifting of the registered office from Vadodara in the State of Gujarat to Baddi in the State of Himachal Pradesh and thereby altering clause II of the Memorandum of Association.
2. Sub-division of the existing equity share of nominal value of Rs. 10/- each fully paid up into 5 (five) equity shares of nominal value of Rs. 2/- each fully paid up and thereby altering the Capital Clause of Memorandum of Association of the Company consequent upon sub-division of existing equity shares as above.
3. Alteration in Article 130 of the Articles of Association of the Company.The aforesaid proposed alteration in Memorandum of Association and Articles of Association of the Company are subject to the approval of the members of the Company through postal ballot.
4. Postal Ballot Notice to seek the approval of the members of the Company on aforesaid proposals.
5. Appointment of Mr. Sunil D Jaithwar, Chartered Accountant of S. D. Jaithwar & Co. as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
No comments:
Post a Comment