Board Meeting on May 30, 2015

| Updated on May 22, 2015 Published on May 22, 2015

Prakash Woollen Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following:

1. Audited Financial Results for the year ended on March 31, 2015.

2) To consider and approve the Notice of Postal Ballot for the following;

i. Change in the Main Object Clause

ii. Change in the Name of the Company with consequential amendments to the Memorandum and Articles of Association of the Company

iii. Approval of Section 180 (1) (c)- Borrowing Powers 180 (1) (c)

iv. Approval of Section 180 (1) (a) Mortgaging/ Charging of Immovable/ Movable Properties of the Company.

Source : BSE - >www.bseindia.com

Published on May 22, 2015
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