Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2011, inter alia, has co-opted Mr. Alexander Walter Schweickhardt, a founding principal of HARDT GROUP.
The Board has also issued the Postal Ballot Notice to members of the Company seeking their approval to:
1. Increase of authorized capital and resultant modification/ alteration in Memorandum and Articles of Association;
2. Preferential allotment of Equity Shares to Nyra Holdings Pvt Ltd, promoter and Abboro Ltd, an affiliate of Hardt Group;
3. Enabling resolutions for issue of GDR against purchase of refineries from the affiliates of Hardt Group; and
4. Appointment of Directors and Whole Time Directors.
Sensex
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Monday, March 28, 2011
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