Riddhi Siddhi Gluco Biols has informed that a meeting of the board of directors of the company will be held on December 31, 2012, to consider the following business to pass resolution for alteration of main object clause of the company as mentioned under clause 3(a) of memorandum of association. To adopt the notice to the members for transacting business through postal ballot for alteration of main object clause of the company.
The above information is a part of company’s filings submitted to BSE.
