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Starvox Electronics informs about outcome of board meeting

04 Jan 2016 Evaluate

Starvox Electronics has informed that the Board of Directors of the Company at its meeting held on January 04, 2016, has considered and resolved the alteration of Memorandum of Association of the Company by addition of more objects to the Main Object Clause pursuant to section 13(6) of Companies Act 2013; appointment of Jagdish Akhani, Practicing Company Secretary as Scrutinizer for scrutinizing postal ballot process for voting either through remote E voting or ballot paper; and approved draft notice of Postal Ballot process and draft Postal Ballot Form pursuant to provisions of section 110 of Companies Act 2013 and Rule 22 of Company (Management and Administration) Rules 2014.

The above information is a part of company’s filings submitted to BSE.

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