Moneycontrol
Oct 10, 2017 03:03 PM IST | Source: Moneycontrol.com

Kamron Labs: Outcome of board meeting

Kamron Laboratories Limited has informed to BSE that the Board of Directors in their meeting held today i.e. 10th October, 2017 have considered the matter and decided the following:

1. To obtain approval of the Members under Section 180(1)(a) and all other applicable provisions of the Companies Act, 2013 and rules made thereunder for sale, lease or otherwise disposed off the Undertaking o

 
 
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Kamron Laboratories Limited has informed to BSE that the Board of Directors in their meeting held today i.e. 10th October, 2017 have considered the matter and decided the following:

1. To obtain approval of the Members under Section 180(1)(a) and all other applicable provisions of the Companies Act, 2013 and rules made thereunder for sale, lease or otherwise disposed off the Undertaking of the Company by way of Postal Ballot;

2. To obtain approval of the Members under Section 12 and all other applicable provisions of the Companies Act, 2013 and rules made thereunder for shifting of Registered Office of the Company from 'Rakanpur' to 'Ahmedabad' by way of Postal Ballot;

This is in compliance with Regulation 30 and other relevant regulations of SEBI (LODR) Regulations, 2015.Source : BSE
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