Gaekwar Mills Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :
1. Ordinary Resolution under Section 94 for increase in authorized Share Capital as per draft Resolution circulated to the Shareholders.
2. Ordinary Resolution under Section 16 for Alteration of Capital Clause-V of the Memorandum of Association as per draft Resolution circulated to the Shareholders.
3. Special Resolution under Section 31 for Alteration of Article-4 of the Article of Association as per draft Resolution circulated to the Shareholders.
4. Special Resolution under Section 81 (1A) for issue and allotment of shares on Preferential basis as per draft Resolution circulated to the Shareholders.
5. Ordinary Resolution under Section 293 (1A) for creation of mortgage / charge on the fixed and other assets of the Company to secure 500, 0% Secured Non-Convertible Debentures of Rs. 100 each to M/s Mukesh Babu Financial Services Limited.
The Company has submitted to BSE (i) Copy of the Notice and other documents circulated to members for postal ballot & (ii) Report of the Scrutinizer, Dr. S.K. Jain, Company Secretary, Mumbai.Read More
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Sunday, May 01, 2011
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