Global Infratech & Finance has informed that the Board of Directors of the Company in its’ meeting held today have approved following businesses: To enter into new business segment i.e. of biomass, bio-energy and all related products and services; Alteration in Main Objects clauses of the Memorandum of Association replacing existing Clauses number 3 and 4 with new objects and to amend Memorandum of Association of the Company to align with the Companies Act, 2013; Approved the adoption of New Articles of Association under Companies Act, 2013; The Company shall transact the above business only by means of voting through a Postal Ballot as notified in Rule 22 of Companies (Management and Administration) Rules, 2014; The Company has appointed Kriti Daga, Practicing Company Secretary, (Membership No. ACS- 26425 & C. P. No. 14023) as the Scrutinizer to conduct the e-voting process in a fair and transparent manner. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting of Board of Directors has been commenced at 10.30 Hrs and concluded at 11.00 Hrs.
The above information is a part of company’s filings submitted to BSE.
