Fiem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2011, decided to seek the approval of the shareholders of the Company through Postal Ballot for following Resolutions:
1. Special Resolution under section 17 of the Companies Act, 1956 for Alteration in the Object Clause of the Memorandum of Association.
2. Special Resolution for Re-appointment of Mrs. Seema Jain as Whole-time Director of the Company w.e.f. April 01, 2011 for a period of three years.
3. Special Resolution for Re-appointment of Ms. Aanchal Jain as Whole time Director of the Company w.e.f. April 01, 2011 for a period of three years.
Sensex
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Monday, February 07, 2011
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