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

| Updated on December 29, 2014 Published on December 29, 2014

Creative Merchants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014, have approved the following;

1. Shifting of Registered office from Ahmedabad to Rajkot - Outside the city, town or village but under the jurisdiction of same ROC.

2. Borrowing Powers under Section 180(1) (C) of Companies Act 2013.

3. To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company u/s 180(1)(a) of Companies Act 201.

4. Approval of draft notice for Postal Ballot.

5. Approval of Sequence of Events.

6. Appointment of Scrutinizer.

7. Appointment of Compliance Officer.

Pdf Link: >Outcome of Board Meeting (Calendar of Events for Postal Ballot)

Source : BSE - >www.bseindia.com

Published on December 29, 2014
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