Pursuant to Section 110 of the Companies Act, 2013 Garodia Chemicals has informed about submission of Postal Ballot Notice and Postal Ballot Form dispatched to the members on 22rd, February, 2019 to re-appoint the Kunal Naik, and Brian Lawrence Fernandes as an Independent Directors for a term of 5 years; to increase the Authorized Share Capital of the Company and to alter of the Memorandum of Association of the Company; to reclassify the Authorized Share Capital of the Company and to alter the Memorandum of Association of the Company; and to issue 0.01% 34,23,216 redeemable non-convertible preference shares aggregate of Rs 3,42,32,160 of Rs 10 each.
The above information is a part of company’s filings submitted to BSE.
