Outcome of Board Meeting

| Updated on August 27, 2015 Published on August 27, 2015

Chandni Textiles Engineering Industries Ltd has informed BSE that the Board of Directors at its meeting held on August 27, 2015 approved to conduct the Postal Ballot Pursuant to Section 110 of the Companies Act, 2013 read with Rules 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of Shareholders of the Company by way of Postal Ballot on the following matters: .

1. To alter the Object Clause of Memorandum of Association of the Company

2. To adopt New Set of Articles of Association of the Company

3. To Approve Borrowing Limits of the Company

4. To Create charse on the assets of the Company

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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