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Postal Ballot


* The Board of directors in their meeting held on 10th December, 2013 has decided to increase the borrowing limits/powers of the Board of Directors of the Company to borrow money and creation of charges/mortgage in respect of borrowings by passing of Resolutions through Postal Ballot u/s 192A of the Companies Act, 1956 & the Companies Act, 2013, as applicable & in force, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

 

* Members are requested to note that the Postal Ballot form duly completed and signed should reach the Company not later than closing hours on 14th January, 2014.