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Thursday, March 31, 2011

Finaventure Capital Ltd: Outcome of Board Meeting

Finaventure Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2011, has decided the following matters:

1. To approve Notice of Postal Ballot under Section 192A of the Companies Act, 1956 for the following matters:

a. Change in name of the Company from AASDA LIFE CARE LTD to FINAVENTURE CAPITAL LTD as approved by the Registrar of Companies, Mahartashtra and;

b. Alteration in the Main Object Clauses of the Memorandum of Association of the Company consequent to the change in name of the Company.

2. To appoint Mr. Deependra Shukla, Practicing Company Secretary, as the Scrutinizer for conducting Postal Ballot for the Company.Read More

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