Wednesday, January 3, 2007

Kakatiya Textiles Members Sanction Transfer Of Registered Office

Kakatiya Textiles Ltd has informed that the members of the Company will consider to approve the special resolution by way of Postal Ballot for transferring the Registered Office of the Company from the State of Andhra Pradesh to State of Tamil Nadu & consequential amendments in Memorandum of Association of the Company.

The Board of Directors of the Company has appointed Mr M R Thiagarajan, a Practicing Company Secretary, as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner.

The Postal Ballot forms duly completed should reach the Scrutinizer before the closing of working hours on January 15, 2007. The Scrutinizer will submit his report to Chairman & Managing Directors of the Company after completion of the scrutiny of the Postal Ballot(s). The result of the Postal Ballot will be announced by Chairman & Managing Director of the Company on January 17, 2007.

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