Tuesday, September 30, 2008

Company By Way Of Postal Ballot - Sep 30, 2008

SMIFS Capital Markets Ltd has informed that the members of the Company by way of Postal Ballot have passed the following resolutions with requisite majority :

1. Amendment of Clause III-C being Other Objects for which the Company is established of the Memorandum of the Association of the Company.

2. Authority to commence and undertake business specified in Sub-Clause 27 of Clause III-C being Other Objects for which the Company is established.

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