Others

Result of Postal Ballot

| Updated on September 28, 2011 Published on September 28, 2011

Sancia Global Infraprojects Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following Resolutions with requisite majority :

1. Special Resolution for the Change of Management of the Company pursuant to the provisions under Regulation 12 of The Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeover) Regulations, 1997, and other applicable provisions of the SEBI Regulations and the Companies Act, 1956;

2. Ordinary resolution for the appointment of Mr. Pradip Sutodia as a Director of the Company;

3. Ordinary resolution for the appointment of Mr. Kishore Kumar Damani as a Director of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
This article is closed for comments.
Please Email the Editor