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NSE Announcements on BPCL (1)   18-Jul-08 18:07Tracked by (0)  
Posted by:   MMB Messenger on ( 18-Jul-08 18:07 )
Price : [BPCL - BSE:Rs. 283.95 NSE:Rs. 284.40 when posted]
Bharat Petroleum Corpn. Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, ("Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ("Rules"), that the Company is seeking the Shareholders consent to pass the following special resolution by way of Postal Ballot : Special Resolution under Section 17 (1) of the Companies Act, 1956, for amendment in Clause 3 of the Memorandum of Association and under Section 149 (2A) of the said Act for commencement of new business. The company has appointed Shri B. V. Dholakia, a Practising Company Secretary, M/s Dholakia & Associates, Mumbai, as Scrutinizer for conducting the Postal Ballot process. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on August 18, 2008. The Scrutinizer will submit his report to the Chairman or in his absence, to one of the Whole Time Directors Authorised by the Chairman, after completion of the scrutiny in a fair and transparent manner. The results of the Postal Ballot will be announced by the Chairman, or in his absence by one of the Whole Time directors authorized by the Chairman on August 22, 2008. A copy of 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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