Uni Tubes to change company name

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Uni Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2013, inter alia, has approved the following:1. Change of Name : The change of name as "UTL Industries Limited" or such other name subject to the approval of the Registrar of Companies, Gujarat and by the shareholders/members of the Company in the ensuing Annual General Meeting. 2. Change in Main Object Clause : subject to the approval of shareholder of the Company by way of postal ballot process pursuant to provisions of Section 17 and section 192 A of the Companies Act, 1956, and subject to the confirmation of Registrar of Companies, Gujarat new objects clause A(2) and A(3) be inserted as new Object Clauses after The Main Object Clause III ( A ) 1 as detail set out in NOTICE of AGM.3. Reduction of Capital : subject to confirmation by the High Court of Judicature at Ahmedabad, and subject to other approvals, consents, permissions or sanctions of any other authority, body or institution as may be required, the subscribed, issued and paid-up share capital of the Company, reduced from Rs. 3,25,50,000 (consisting of 3255000 equity shares of Rs. 10/- each fully paid-up) to Rs. 32,55,000 (consisting of 32,55,000 equity shares of Rs. 1/- each fully paid-up.Source : BSE

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