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Mehta Housing Finance informs about outcome of board meeting

29 Nov 2024 Evaluate
Mehta Housing Finance has informed that the Board of Directors, at its meeting held on November 28, 2024: Took note of the name availability letter dated November 14, 2024 received from the Ministry of Corporate Affairs (MCA) pursuant to the proposed change in name of the company from ‘Mehta Housing Finance Limited’ to ‘Ruparel Food Products Limited’; Considered and approved the Change of Name of Company from ‘Mehta Housing Finance Limited’ to ‘Ruparel Food Products Limited’ and subsequent alterations in the Memorandum of Association and Articles of Association of the Company, subject to approval of Shareholders through Postal Ballot and approvals of requisite statutory, regulatory or governmental authorities, as may be required under applicable laws; Considered and approved the draft Postal Ballot notice seeking approval of shareholders for the said name change of the Company and consequential alteration to Memorandum of Association and Articles of Association of the Company; Approved the appointment of Pinky Shethia & Associates (Membership No: A29237) as the Scrutinizer for conducting the Postal Ballot /e-voting process in a fair and transparent manner. The notice of Postal Ballot, seeking shareholder's approval, will be sent to all members of the Company in accordance with the provisions of Section 110 of the Companies Act, 2013 read with Rules framed thereunder and Regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended.

The above information is a part of company’s filings submitted to BSE.

Ruparel Food Product Share Price

133.45 4.05 (3.13%)
06-May-2026 16:59 View Price Chart
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