Benzo Petro International Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolution, with 3/4 (three fourth) majority:
1. Special Resolution under Section 17 and other applicable provisions, if any, of the Companies Act, 1956, in respect of alteration of Memorandum of Association by insertion of two new sub-clauses No. 54 and 55 under the head 'Other Object' at Clause III (C) of the Memorandum of Association of the Company.
2. Special Resolution under Section 149(2A) of the Companies Act, 1956 empowering the Company to commence and undertake all or any of the businesses specified in newly incorporated sub-clauses 54 and 55 to Clause III (C) of the Memorandum of Association of the Company and
3. Special Resolution under Section 31 of the Companies Act, 1956 for alteration in the Articles of Association of the Company by way of insertion of new Article No. 33A in the Articles of Association in respect of dematerialization of shares.Read More
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Monday, April 11, 2011
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