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| Exchange Disseminated Time | Maestros Electronics & Telecommunications Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2015, have passed the following resolution:
1. Approval of new set of Articles of Association of the Company, subject to approval of shareholders;
2. Seeking approval of shareholders for ratification of disclosures under Regulation 73(1)(f) and Regulation 73(1)(g) of SEBI (ICDR) Regulations, 2009, for the purpose of Preferential allotment of shares done pursuant to approval of shareholders at the Annual General Meeting held on December 22, 2014.
The Board of Directors have appointed M/s. Makarand M Joshi & Co., Practising Company Secretaries as Scrutinizers for conducting the postal ballot process in a fair and transparent manner. |
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