Rock Hard - Board Meeting on May 27, 2008
Rock Hard Petrochemical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2008, inter alia, to transact the following Business:
1. To consider and take on record the Audited Financial Results for the year ended
March 31, 2008.
2. To consider and approve draft notice, fix date and place for calling of the Annual General Meeting of the Company.
3. To consider Increase in the Authorised Capital of the Company.
4. To issue further equity shares on preferential basis.
5. To consider for approval of the proposal for amendment of the objects clause of the Memorandum of Association and commencement of new business of Construction and Jewellery subject to the approval of the shareholders by a Special Resolution (Postal Ballot) as per the provisions of the Section 17 of the Companies Act, 1956.
6. To consider for approval of the proposal for Shifting of Registered Office of the
Company from Indore to Mumbai and amendment of the Memorandum of Association subject to the approval of the shareholders by a Special Resolution (Postal Ballot) as per the provisions of the Section 17 of the Companies Act, 1956.
7. To consider for approval of the proposal for sale the assets of the Company situated at AGAR subject to the approval of the shareholders by a Special Resolution (Postal Ballot) as per the provisions of the Section 17 of the Companies Act, 1956.
8. To consider Put up Formaldehyde plant at Shahpur near Mumbai.
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