Shri Bajrang Alliance has informed that a meeting of the Board of Directors of the Company was held on Saturday, 24.07.2021 from 11.00 AM to 11:45 AM. The outcome of the meeting is given as under: The Board approved the alteration/ amendment of existing Clause III, the Object Clause, of the Memorandum of Association of the Company; To approve Notice of Postal Ballot U/s 110 of the Companies Act, 2013, Explanatory Statement U/s 102 of the Companies Act, 2013, to be sent to Shareholders of the Company; To appoint Anand Kumar Sahu as Scrutinizer for Postal Ballot Process (Remote e-voting); To approve Calendar of Events; and to approve proposal of investment in 15000 Shares of Bajrang Chemical Distillery from its existing shareholders.
The above information is a part of company’s filings submitted to BSE.
