Hacked by islam_Bey imhatimi.org

Galaxy Agrico Exports Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the following Special Resolutions with requisite majority:

1. Resolution pursuant to Section 17 read with section 192A of the Companies Act 1956 for addition of object clause III of the Memorandum of Association.

2. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Manoj Harsukhlal Shah, on remuneration, terms & conditions.

3. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Sanjay Jayantilal Patel, on remuneration, terms & conditions.

Tags: Galaxy Agrico

This entry was posted on Friday, July 18th, 2008 at 5:48 am and is filed under Commodities. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.