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BSE Announcements on Network (1) 28-Apr-08 17:31

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Posted by: MMB Messenger on ( 28-Apr-08 17:31 )
Price : [Network - BSE:Rs. 46.00 NSE:Rs. when posted]
Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, has approved the following matter, subject to the approval of shareholders of the Company, as may be required: 1. To dispose off, by way of sale / lease / transfer or otherwise, retail division of the Company on a going concern basis, to a subsidiary Company Network Retail Ltd u/s 293(1)(a) of the Companies Act, 1956. 2. The Board has also decided that the approval of shareholders of the Company for aforesaid Resolution shall be obtained through Postal Ballot as per the provisions of section 192A of the Companies Act, 1956 read with Companies (Passing of resolution by Postal Ballot) Rules, 2001. Mr. Nitin Agrawal, Chartered Accountant, New Delhi has been appointed as Scrutinizer for conducting the postal ballot process.

Network

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18, 17:30
Last Price
Change
Volume

BSE
Rs.30.00
-0.50 -1.64%
1130

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