Mohit Industries in its meeting held on August 14, 2014, has approved to conduct the postal ballot Pursuant to Section 110 of the companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2004, for seeking approval of Shareholders of the company.
Mohit Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has approved to conduct the postal ballot Pursuant to Section 110 of the companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2004, for seeking approval of Shareholders of the company by way of Postal Ballot on the following matters:1. Creation of Charge on the Assets of the company in respect of Borrowing2. Insertion of New Object Clause in Memorandum of Association of the Company.In this regards, the Company has submitted to BSE a copy the extract of the Calendar of Event for the said postal Ballot is attached.Source : BSE
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