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Result of Postal Ballot

| Updated on August 16, 2011 Published on August 16, 2011

Vivimed Labs Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following Special Resolution

(1) Under section 372A of the Companies Act, 1956, authorizing the Board of Directors to give corporate guarantee upto an aggregate amount of Rs 255 Crores.

(2) Under section 16, 31 and 94 of the Companies Act, 1956, increasing authorized share capital of the Company to Rs 30 Crores and consequential amendments to Memorandum and Articles of Association.

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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