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Outcome of Board Meeting

| Updated on June 09, 2011 Published on June 09, 2011

Shree Ganesh Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2011, inter alia, have taken the following decisions;

1. To seek the permission of the members of the Company under section 293(1)(a) of the Companies Act, 1956 through postal ballot. The postal ballot forms shall be dispatched to all members as per the requirements of the Companies (Passing of the resolution by Postal Ballot) Rules, 2011.

2. To defer the approval of the unaudited results for the quarter ended March 31, 2011 in view of the Audit Committees remarks and to enable the Accounts Department to implement the Audit Committees suggestions.

3. To keep the Stock Exchanges informed of the fresh date of Board meeting for approval of the unaudited results once the suggestions of the Audit Committee are incorporated into the said results.

Source : BSE - >www.bseindia.com

Published on June 09, 2011
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