Outcome of Board Meeting - Calendar of Events for Postal Ballot

| Updated on June 10, 2014 Published on June 10, 2014

Ishan Dyes & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2014 has approved shifting of registered office of the Company from 1st Floor, Dinsha Chambers, Above State Bank of India, Borsad, Dist Kheda - 388540" to "18, G.I.D.C Estate, Phase - 1, Vatva, Ahmedabad - 382445, subject to necessary approval from the Shareholders of the Company and compliance of other applicable provisions under the Companies Act, 2013.

In terms of Section 110 of the Companies Act, 2013 read with rule 22(16) (c) of the Companies (Management and Administration) Rules, 2014, the Board has decided to take necessary approval from the Shareholders of the Company by way of Postal Ballot.

The Board has appointed Shri Shrinal Patel, Whole-time director of the Company as the Compliance office for the postal ballot procedures and also compliance of the requirements in connection with the subject matter.

The tentative calendar of events as approved by the Board is attached.

Source : BSE - www.bseindia.com

Published on June 10, 2014
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