Outcome of Board Meeting (Calendar of Events for Postal Ballot)

Updated on: Nov 12, 2014

Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held November 12, 2014, inter alia, have recommended for the consent and approval of the Members of the Company for the following business, by way of Postal Ballot (including e-voting): 1. Appointment of Mr. Nilesh R. Doshi as an Independent Director. 2. Increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013. 3. Create charges on movable and immovable properties of the Company situated at Aurangabad and Nashik, in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013. Further, the Company has submitted to BSE a copy of the Calendar of Events for Postal Ballot.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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