EGM date Deferred & Board Meeting on Oct 15, 2014

Potential Investments & Finance Ltd has informed BSE that in light of the newly enacted provisions of the Companies Act, 2013, certain items which are to be transacted at the extraordinary general meeting of the shareholders of the Company to be
held on October 31, 2014 need to be passed through postal ballot.

Keeping in view of the provisions of the Companies Act, 2013, the Company has decided to defer the extraordinary general meeting of the shareholders of the Company to be held on October 31, 2014 and has decided to transact the aforesaid agenda items to be transacted at the extraordinary general meeting of the shareholders of the Company to be held on October 31, 2014, through postal ballot.

In this regard, meeting of the board of directors will be held on October 15, 2014 to consider and approve the draft notice of postal ballot.

Source : BSE - >www.bseindia.com

Published on October 07, 2014
TOPICS

Related

This article is closed for comments.
Please Email the Editor