Hacked by islam_Bey imhatimi.org

Sesa Goa Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the following Resolutions with requisite majority as under:

1. Ordinary Resolution under Section 94 of the Companies Act, 1956 for Sub-division of shares of nominal value of Rs 10/- each to nominal value of Re 1/- each.

2. Ordinary Resolution under Section 94 of the Companies Act, 1956 for increase of the Authorised Share Capital.

3. Ordinary Resolution under Section 13 and 16 of the Companies Act, 1956 for Alteration of capital clause of the Memorandum of Association.

4. Ordinary Resolution for Capitalization of share premium and / or free reserves by issue of bonus shares in the ratio of 1:1.

5. Ordinary Resolution for issue of shares under Scheme of Amalgamation.

Tags: Sesa Goa

This entry was posted on Monday, June 30th, 2008 at 12:15 pm and is filed under News. 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.