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Sybly Industries Ltd. - Outcome of Board Meeting

| Updated on December 31, 2018 Published on December 31, 2018

The Board of Directors of the Company in their meeting held on 31st December, 2018 inter-alia transacted the following business:-

1.a. Considered and Approved the Addition in Main Objects Clause of the MOA subject to the Approval of Shareholders, pertaining to the activities of running & maintaining of Petrol Pumps, CNG Stations,E-vehicle charging stations, providing education related services & activities and trade to act as general traders.
b. To alter the Clause 3 (b) of the MOA to bring in line with present day requirements of company.
c. To delete existing clause 3(c)i.e. other objects, of the MOA as the same is not required as per the Companies Act, 2013.
2. Considering and recommending the Shareholder to sell / lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company.
3.Approval of Draft Postal Ballot Notice along with Postal Ballot Form to be sent to Members and Appointment of. Mr. R. S. Bhatia, Practicing Company Secretary [CP No.2514, FCS No 2599) scrutinizer to Conduct Postal Ballot Voting Process including e-voting.
The Meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 04.00 P.M

Pdf Link: Sybly Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on December 31, 2018
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