7th-May-2012 11:16Source: BSE

Global Land - Board Meeting on May 09, 2012

Global Land Masters Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2012, inter alia, to consider the following:

1. Withdrawal of Resolution for Shifting of Registered Office from the State of Himachal Pradesh to Delhi, which was passed in 15th Annual General Meeting held on September 30, 2010.

2. Shifting of Registered Office of the Company from outside the local limits of city from Baddi to Project site at Barog.

3. Delisting of Equity Shares of the Company from Regional Stock Exchanges i.e. Ludhiana Stock Exchange Limited and Delhi Stock Exchange Limited.

The Board will primarily decide the abovementioned matters but subject to approval of Members of the Company, through Postal Ballot, and Pass necessary Special Resolution as required to be passed under the provisions of the Companies Act, 1956 and amendment thereto, Listing agreement and such other approvals, consent, sanction etc. as may be required for this purpose.