Koffee Break Pictures Ltd has informed that the members of the Company, by way of Postal Ballot, have approved the following Resolutions:
1. Ordinary resolution under Section 94 (1) (d) of the Companies Act, 1956 for sub-division of shares.
2. Special resolution under Section 16 of the Companies Act, 1956 for consequential amendments to Memorandum of Association.
3. Special resolution under Section 17 of the Companies Act, 1956 for amendment of Objects Clause in Memorandum of Association.
4. Special resolution under Section 17 of the Companies Act, 1956 for alteration of Clause II in Memorandum of Association due to shifting of registered office from Gujarat to Maharashtra.
1. Ordinary resolution under Section 94 (1) (d) of the Companies Act, 1956 for sub-division of shares.
2. Special resolution under Section 16 of the Companies Act, 1956 for consequential amendments to Memorandum of Association.
3. Special resolution under Section 17 of the Companies Act, 1956 for amendment of Objects Clause in Memorandum of Association.
4. Special resolution under Section 17 of the Companies Act, 1956 for alteration of Clause II in Memorandum of Association due to shifting of registered office from Gujarat to Maharashtra.
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