GMR Industries

BSE Announcements on GMR Industries

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Price when posted : [GMR Industries - BSE:Rs. 57.25 NSE:Rs. 58.30 when posted]

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GMR Industries Ltd has informed BSE that members of the Company will consider the resolution by way of Postal Ballot....

NSE Announcements on GMR Industries

Posted by : MMB Messenger
Price when posted : [GMR Industries - BSE:Rs. 61.20 NSE:Rs. 61.25 when posted]

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Gmr Industries Limited has informed the Exchange that in accordance with the provisions of the Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for approval of the members of the company is accorded for the following resolution by Postal Ballot: Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 - transfer, sell or otherwise dispose of in any manner whatsoever the Companys Aviation Business. The Board of Directors vide resolution dated September 10, 2008 have appointed Mr. V.Sreedharan, as Scrutinizer for conducting the postal ballot. Duly completed postal ballot forms should reach to the Company not later than the close of working hours on October 21, 2008. The scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny. The postal ballot results will be announced on October 28, 2008. A copy of the notice of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...