Blue Pearl Texspin has informed that the Board of Directors of the Company at its meeting held on November 16, 2015 has proposed to obtain shareholders consent by way of postal ballot pursuant to Section 110 of the Companies Act, 2013 read with any other applicable provisions of the Companies Act, 2013, if any, and the rules made there under (including any statutory modifications or re-enactment thereof for the time being in force) and accordingly constituted Postal Ballot Committee for approval of notice of postal ballot, calendar of events, schedule of e-voting, and other related matters in this regard.
The above information is a part of company’s filings submitted to BSE.
