Energy Products India has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2016, at 2.30 pm., has considered and resolved the Shifting of Registered office from Surat to Ahmedabad within the state of Gujarat pursuant to section 12(5)(a) of Companies Act 2013; 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; and appointment of Vasant Patel, Practicing Company Secretary as Scrutinizer for scrutinizing postal ballot process for voting either through remote E voting or ballot paper.
The above information is a part of company’s filings submitted to BSE.
