Golden Tobacco Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following Resolution:
1. Pursuant to Section 293 (1) (a) of the Companies Act, 1956 to enter into agreements with Sheth Developers Pvt Ltd and Suraksha Realty Ltd or their affiliates/nominees for the joint development and or sale or otherwise disposal of plots of land owned by the Company admeasuring about 31128.48 sq.mtr situated at S. V. Road, Vile Parle (West), Mumbai - 400056.
2. Pursuant to Section 17 of the Companies Act, 1956 the Memorandum of Association of the Company to be altered by incorporating the words "State of Gujarat" in substitution of and while deleting the words "State of Bombay" for change of Registered office of the Company from the state of Maharashtra to the State of Gujarat.Read More
Sensex
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Tuesday, March 22, 2011
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