Approval of postal ballot notice

Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company has on September 28, 2016 approved a Postal Ballot Notice to obtain approval of the members of the Company for the following items viz.:

1. Increase in borrowing Powers u/s 180(1)(c);

2. to create and/or modify charge / mortgage / encumbrance on assets of the Company u/s 180(1)(a); and

3. To approve Related Party Transactions.

Pdf Link: >Approval of postal ballot notice

Source : BSE - >www.bseindia.com

Published on September 28, 2016
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