Agarwal Holdings Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the followings special resolutions:
1. Under Regulation 12 of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997 for approving the acquisition of control of Company by Mr. Sanjay Minda, and
2. Under Section 198, 269, 309 and 310 of the Companies Act, 1956 for approval of Appointment of Mr. Pratik Jain as Managing Director of the Company.
Sensex
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Tuesday, March 08, 2011
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