Alok Industries Ltd has informed that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to increase the Authorised Share Capital of the Company by Rs 225,00,00,000/- (Rupees Two Hundred Twenty Five Crores only) from Rs 300,00,00,000/- (Rupees Three Hundred Crores only) to Rs 525,00,00,000/- (Rupees Five Hundred Twenty Five Crore only) by authorising the creation of 22,50,00,000 (Twenty Two Crore Fifty Lakh) new Equity Shares of Rs 10/- (Rupees Ten only) each ranking paru passu with the existing shares of the Company in all respects and consequential amendment in the Memorandum & Articles of Association of the Company.
The Company has appointed Mr. Virendra Bhatt, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on December 18, 2008. The scrutinizer will submit his report to the Executive Chairman or the Managing Director or the Joint Managing Director of the Company after completion of the scrutiny and the results of the postal ballot will be announced by the Executive Chairman or any Director or Authorised Officer of the Company on December 19, 2008.
The Company has appointed Mr. Virendra Bhatt, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on December 18, 2008. The scrutinizer will submit his report to the Executive Chairman or the Managing Director or the Joint Managing Director of the Company after completion of the scrutiny and the results of the postal ballot will be announced by the Executive Chairman or any Director or Authorised Officer of the Company on December 19, 2008.
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