Uni Tubes has informed that a meeting of the board of directors of the company will be held on November 30, 2012, to consider and approve change of name of the company, subject to approval of Registrar of Companies, Gujarat, to call Shareholders Meeting (EOGM) for approval of change of name of the company and appointment of additional director of the company.
Further, the board will consider to cancel/discard the resolution approved earlier by the board of directors & Shareholders for Change of Main Object clause of the Company due to query raised by The Registrar of Companies, Gujarat.
The above information is a part of company’s filings submitted to BSE.
