Infoquest Software - EGM on Mar 17, 2008
Infoquest Software Exports Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 17, 2008, inter alia, to transact the following business:
1. Appointment of Shri. Sayed Mohammed Masood as the Whole-time Director of the Company for a period of one year w.e.f. February 15, 2008 without any remuneration.
2. To commence and carry on the businesses set out in Clauses 22, 25 and 31 of the Other Object Clause of the Memorandum of Association of the Company, reproduced herein under.
22. To carry on all or any of the business of carries of passengers and goods and merchandise by air, sea or surface transport and to maintain airways, Shipping line, shipping line, roadways and other transport services and to act as clearing agents, forwarding agents, travel agents, charterers, tour agents and freight contractors
25. To carry on all or any of the businesses of running hotels, restaurants, lodging houses, milk and snack bars, laundries, libraries, swimming pools, night clubs, hairdressing and beauty saloons, chemist shops, cold storages, cinemas, theatres, studios, exhibition halls, amusement centers, wine and beer shops, department stores, hospitals, clinics, nursing homes, maternity and family planning units, pathological laboratories, optician shops, massage houses, concert and dancing halls, discotheques, schools, colleges and training institutions, circuses, sports club, skating halls, boating and padding pools, radio and television stations, garage and service stations, repair shops, petrol pumps, gymnasiums, safe deposit vaults, warehouses, godowns, car parks, hangers and race courses.
31. To carry on business as proprietors or otherwise as flats and buildings to let on lease or otherwise apartments therein and to provide for convenience commonly provided on flats, suits and residential and business quarters.
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