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Outcome of Board Meeting

| Updated on August 01, 2014 Published on August 01, 2014

Titan Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014, has approved conducting a Postal Ballot to seek requisite approvals of the members of the Company for the undernoted items:

1. Alteration of incidental object in the Memorandum of Association of the Company to permit acceptance of deposits.

2. Alteration in the Articles of Association of the Company to permit acceptance of deposits.

3. Acceptance of Deposits from Members under Section 73(2) of the Companies Act, 2013.

4. Acceptance of Deposits from Public under Sections 76 of the Companies Act, 2013.

Source : BSE - >www.bseindia.com

Published on August 01, 2014
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