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NSE Announcements on GMR Industries (1) 19-Jun-08 16:09

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Posted by: MMB Messenger on ( 19-Jun-08 16:09 )
Price : [GMR Industries - BSE:Rs. 78.90 NSE:Rs. 77.95 when posted]
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 approval of the members of the company is accorded for the following resolution by Postal Ballot: Special Resolution under Section 17 of the Companies Act, 1956 - Shifting of Registered Office from the state of Andhra Pradesh to the state of Karnataka and alteration of the Memorandum of Association of the Company. The Board of Directors in their Meeting held on June 03, 2008 have appointed Mr. L.V.V. Iyer, Corporate Lawyer, as Scrutinizer for conducting the postal ballot. Duly completed postal ballot forms should reach to the Scrutinizer not later than the close of working hours on July 18, 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 July 26, 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).

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