Kallam Spinning Mills Ltd has informed BSE that:
"1. The Company has conducted the process of Postal Ballot pursuant to provisions of Section 192A of the Companies Act, 1956 for seeking consent of the shareholders for mortgaging or charging the assets of the Company in favour of Banks / Financial Institutions on March 14, 2011 in fair and transparent manner. The result of the postal ballot has been declared by the Chairman on March 14, 2011 at the registered office of the Company that the resolution has been passed with requisite majority.
2. Mr. M. V. Subba Reddy, Wholetime Director, has been appointed as Chief Financial Officer (CFO) of the Company."
Sensex
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Monday, March 28, 2011
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