Octant Interactive Technologies Ltd has informed BSE that the Company has on March 28, 2011 completed the dispatch of Notice in accordance with and under Section 192A of the Companies Act, 1956 (the "Act") read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, containing the draft resolutions along with the reasons therefor along with the postal ballot form and a self addressed Reply Inland Letter (for which the postage already paid by the Company) in relation to a Special Resolutions under Section 17 and other applicable provisions of the Act. The Notice seeks the members' consent for
- Alteration of Object Clause of the Memorandum of Association of the Company.
- Approval for Shifting the Registered Office of the Company from State of Maharashtra to State of Andhra Pradesh.
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Sensex
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Wednesday, March 30, 2011
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