Sun Techno Overseas has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 13th January, 2021 at the Registered Office of the Company to transact the following major businesses: to consider change in name of the Company from Sun Techno Overseas to Biogen Pharma Company subject to approval of Registrar of Companies and members through Extra Ordinary General Meeting; Change in Object Clause of the company; to approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board; to fix the day, date, time & venue of the Extra Ordinary General Meeting of the company; to consider and decide book closure date and cut-off date for e-voting purpose; to appoint the Scrutinizer for the Postal Ballot Process; and any other business as Board deem fit to discuss, with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
