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Outcome of Board Meeting

| Updated on November 15, 2017 Published on January 13, 2012

Essen Supplements India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2012, has decided the following decisions;

1. It was decided to obtain the consent of the shareholders of the Company pursuant to the provisions of Section 17 of the Companies Act, 1956 for shifting of the Registered Office of the Company from the State of Andhra Pradesh to the State of West Bengal.

2. It was decided to pass the resolution for such through postal ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

3. The Board appointed CS A. K. Labh of M/s. A K Labh & Co., Company Secretaries as Scrutinizer for conducting the postal ballot pursuant to the guidelines specified in this regard.

Source : BSE - >www.bseindia.com

Published on January 13, 2012
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