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Outcome of Board Meeting

| Updated on May 16, 2015 Published on May 16, 2015

ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, have considered and approved the following:

1. Considered and taken on record the general notice of disclosure of directors interest.

2. Shifting of Registered Office of the Company from the State of Tamilnadu to the State of Gujarat and consequently alteration of Clause II of Memorandum of Association of the Company subject to approval of, members by passing a special resolution through Postal Ballot/e-Voting.

3. Proposal for making loan and/or investments, giving guarantee or provide security to any other body corporate in excess of the limit specified under provisions of Section 186 of the Companies Act, 2013 subject to approval of members by passing a special resolution through Postal Ballot/e-Voting.

4. Proposal for borrowing money from any other body corporate and/or bank(s) and/or financial institution(s) in excess of the limit specified under provisions of Section 180(l)(c) of the Companies Act, 2013 subject to approval of members by passing a special resolution through Postal Ballot/e-Voting.

5. Appointment of Mr. Keyur J. Shah, Practicing Company Secretary, as the Scrutinizer to scrutinize the Postal Ballot Process i.e. Physical and e-Voting.

6. Draft notice of Postal Ballot.

Source : BSE - >www.bseindia.com

Published on May 16, 2015
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