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Ganesh Housing Corporation Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 25, 2008, have unanimously passed the following resolutions:

1. To empower the Board of Directors to Borrow pursuant to section 293(1)(d) of the Companies Act, 1956 upto Rs 5000 Crores.

2. To empower the Board of Directors to Sell, Lease or otherwise dispose of the undertaking of the Company pursuant to section 293(1)(a) of the Companies Act, 1956.

Tags: Ganesh Housing

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