Residency Projects & Infratech Ltd has informed BSE that the Shareholders at the Extraordinary General Meeting (EGM) of the Company held on May 07, 2011, at 11.00 AM at Hotel Woodlands, Mini Hall, No. 5, Rajaram Mohan Roy Road, Bangalore 560 025, unanimously approved the following resolutions.
1. Appointment of M/s. Sreenivasan & Govardhan, Chartered Accountants, Bangalore, as Statutory Auditors of the Company in the casual vacancy created by the resignation of M/s. Kothari & Kothari, Chartered Accountants to hold office until the conclusion of the next Annual General Meeting.
2. Increase the Authorised Capital of the Company from Rs. 3.00 Crore to Rs. 6.00 Crore.
3. Alteration of Clause V in the Memorandum of Association to reflect the increase in Authorised Capital.
4. Change the name of the Company from 'Residency Projects & Infratech Limited' to 'Valuemart Retail Solutions Limited'.
5. Alteration of the Main Objects clause of the Company, subject to the confirmation of the shareholders in Postal Ballot.
6. Appointment of Mr. C. K. Vasudevan as Managing Director of the Company for a period of 5 years with effect from April 01, 2011.
Sensex
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Sunday, May 08, 2011
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