Sumedha Fiscal Services Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following Special Resolutions, with requisite majority:
1. Resolution u/s 81 (1A) of the Companies Act, 1956 for issue of Convertible Share Warrants to Promoters of the Company and others on Preferential basis.
2. Resolution u/s 81 (1A) of the Companies Act, 1956 for issue of Zero percent Fully Convertible Debenture to Brand Equity Treaties Ltd on preferential basis.
3. Resolution u/s 81 (1A) of the Companies Act, 1956 for issue of ESOP to the Employees and Directors of the Company.
4. Resolution u/s 81 (1A) of the Companies Act, 1956 for issue of ESOP to the Employees and Directors of subsidiary Company (i.e. SFSL Commodity Trading Pvt. Ltd).Read More
Sensex
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Thursday, March 24, 2011
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