Vijay Solvex has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2015, to authorize the Board or a Committee thereof to borrow in excess of the aggregate of the paid-up capital of the Company and its free reserves, subject to the total outstanding amount so borrowed not exceeding a sum of Rs 200 crores at any point of time subject to approval of the members through postal ballot; to authorize the Board or a Committee thereof to Lease, Dispose of or Create Charge on Assets of the Company up to Rs 200 Crores subject to approval of the members through postal ballot; to approve postal ballot notice; to approve notice of AGM, Director Report, Management Discussion and Analysis and Corporate Governance Report; Appointment of Scrutinizer for conducting postal ballot and Annual General Meeting; Fixing the date, place and time of 27th Annual General Meeting and Fixing the date of Book Closure, record date / cutoff date for e-voting.
The above information is a part of company’s filings submitted to BSE.
