Aster Silicates Ltd: Revised Notice of Postal Ballot

Aster Silicates Ltd has informed BSE that, the Board of Directors of the Company at its meeting held on February 22, 2011 has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956, an alteration of Main objects by inserting Clause (2) after Clause (1) in the Clause IIIA relating to Main Object of the Memorandum of Association of the Company.

The Company has now further informed BSE That, due to unavoidable circumstances the Company were unable to complete the process on time. The Board of Directors at its meeting held on March 04, 2011, decides to revise the notice by changing the date of dispatch of Notice, last date of receipt of reply and consequently all the events which will happen thereafter so the changes take place only in calendar of events. There is no change in the agenda items as well as Resolution passed by the Board and proposed to the shareholder for approval and in earlier meeting.

The Company has submitted to BSE revised Notice with necessary changes mentioned above as well as revised calendar of events in this regards.Read More