Store One Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2011, has decided to obtain the approval of the members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballet) Rules, 2001, in respect of the amendment in the 'Other Objects Clause', of Memorandum of Association of the Company for incorporating the clause related to property, facility & parking management & equipment / machinery rental services and for the commencement of said business activities.
The Board of Directors of the Company has appointed Mr. Gaurav Kohil, Practising Company Secretary, as the scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer by no later than 5:00 P.M. on Thursday, the May 19, 2011. The results of the. Postal Ballot will be declared at the Registered Office of the Company on May 20, 2011.
Sensex
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Monday, April 11, 2011
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