Maharaja Shree Umaid Mills has informed that a meeting of the board of directors of the company will be held on October 05, 2012, to consider and approve resolution u/s 17 of the Companies Act, 1956 for alteration of object clause of the memorandum of association of the company and resolution u/s 31 of the Companies Act, 1956, for adoption of new set of articles of the company and to approve notice of the postal ballot to be send to all the shareholders of the company and all other related compliances.
The above information is a part of company's filings submitted to BSE.
