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Sunil Hitech Engineers Ltd - Result of Postal Ballot

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Sunil Hitech Engineers Ltd - Result of Postal Ballot

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Mumbai: 

Highlights

  1. The board at its meeting held on October 29, 2011 has approved for the same
Sunil Hitech Engineers Ltd has informed BSE that at the Extraordinary General Meeting of the Company held on April 04, 2011 at registered office of the Company Ratnadeep Jaynagar, Parli Vaijnath Dist. Beed Pin -431520. The following results are declared in respect of the resolution which has been passed by Postal Ballot Process: 1. For Commencement of New Business of Mining & other Activities. 2. For Alteration of Object Clause of Memorandum of Association by insertion of new objects under the heading Other Objects after Clause no. 39. 3. For Commencement of New Business to be incorporated as Clause No-40 to 46 under the heading Other Objects of 'Object Clause' of the Memorandum of Association, if approved by the Shareholders by way of Special Resolution. 4. Authorisation for Inter corporate Loans, Investments, Guarantee, security upto the Limit of Rs. 300 crs 5. Approval of Payment of remuneration to Managerial Personnel w. e. f. April 01, 2010 to the date as per resolution mentioned in the notice.


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