Agarwal Industrial Corporation has informed that the meeting of the Board of Directors of the company is scheduled on December 17, 2018, to consider and approve change in Object Clause of the Memorandum of Association of the company and adoption of new set of Memorandum of Association of the company and to amend Liability Clause of the Memorandum of Association of the company; to consider and approve proposed Special Resolutions to be passed by the Shareholders in accordance with Section 4, Section 13, Section 180 (1)(c),Section 180(1)(a) and Section 186 and all other applicable provisions relating to the these respective sections as per the Companies Act, 2013 and Rules made there under, as amended and to approve draft Postal Ballot Notice; and to consider and approve resignation of Company Secretary & Compliance Officer and appointment of new Company Secretary & Compliance Officer of the company.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Rain Industries | 143.65 |
| Agarwal Indl. Corp | 456.90 |
| TN Petro Products | 88.40 |
| Supreme Petrochem | 739.10 |
| Nexxus Petro Inds | 114.00 |
| View more.. | |
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