IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has accorded their approval for the following:
1. Alteration of Object Clause of the Memorandum of Association of the Company.
2. Commencement of New Business.
3. Approval of Members of the Company for Alteration of Object Clause, Commencement of New Business by way of Postal Ballot.
4. Appointment of Mr. Sanjay Jhanwar of M/s. Chir Amrit Law Chambers as the Scrutinizer for conducting the Postal Ballot.
5. Acceptance of resignation of Mr. Gireesh Bhagat as Director of the Company.
Sensex
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Wednesday, June 01, 2011
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