ECE Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2011, inter alia, have passed the following ordinary resolution as per the Notice calling EGM, sent to the members :-
- Authority to the Board of Directors of the Company to (i) vary the terms mentioned in the Letter of offer dated June 23, 2010 and (ii) vary/amend/alter the utilization of the net proceeds inter se one or other of the purposes for their utilization described in the said Letter of offer dated June 23, 2010 and/or (iii) utilize any part of the net proceeds also for a purpose or purposes other than those described in the said Letter of offer dated June 23, 2010 as the Board may consider necessary or expedient in the best interest of the Company.Read More
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Monday, March 28, 2011
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