Bombay Polymers - Board Meeting on Apr 29, 2008
Bombay Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2008, inter alia, to consider the following matters:
1. To consider and to determine issuance of Equity Shares on Preferential Basis.
2. To consider and to approve the notice of Extra- Ordinary General Meeting for seeking necessary consent from the members as required under Section 81(1A) of the Companies Act, 1956 for the issuance of the Equity Shares on preferential basis and amendment in the Articles of Association of the Company.
3. To increase the Authorised Share Capital of the Company.
4. To decide on the Change of Name of the Company.
5. To decide on the date and other details regarding conducting a Postal ballot and appointment of a scrutinizer for the same.
6. To make a note that the Company would not publish the Un-Audited Results for the Quarter ended March 31, 2008, but would be publishing the Audited Results for the year ended March 31, 2008 on or before June 30, 2008.
Tags: Bombay Polymers