Skyline Millars - Notice of Postal Ballot
Skyline Millars Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution to sell, lease, mortgage, transfer, and / or otherwise dispose of the whole or any part of the Company?s existing undertaking and / or future undertakings as may be acquired, comprising of any part of its assets and liabilities, as a going concern, on such terms and conditions and in such form and in such manner as the Board of Directors of the Company may decide in the interest of the Company with full power and authority to the Board of Directors to do all such acts and things as may be necessary to implement this Resolution, subject to necessary provisions & approvals.
The Board of Directors has appointed Mr. Hemant Shetye, Partner of M/s. HS Associated, company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours i.e. on or before the March 10, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on March 15, 2008.
Tags: Skyline Millars