Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, in principle approved the passing of resolution for the creation, of charges, mortgages and
hypothecations under section 293(1)(a) of the Companies Act, 1956 and to alter the Common Seal Clause of the Articles of Association of the Company.
The aforesaid matter will be placed before the Shareholders through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001.
Sensex
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Tuesday, May 24, 2011
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