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| Exchange Disseminated Time 24/08/2016 15:58:54 | Lalit Polymers & Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2016, inter alia, has taken the following business :
1. Approved shifting of Registered Office from die state of Maharashtra to the state of Delhi.
2. Approval of Notice of Postal ballot along with the Explanatory Statements and format of Postal Ballot Form.
3. Appointment of Mr. Anil Kumar Somani, Practising Company Secretary as a Scrutinizer for the Postal Ballot process.
4. Nominating Shri Sanjay Chana or Smt. Priyadarshinee Kanoria, Director of the company to be responsible for entire Postal Ballot process.
5. Fixing cut -off date i.e. August 30, 2016 to finalize list of Shareholders.
6. Approval of calendar of events Postal Ballot process.
7. Appointment of Mrs. Sunita Rawat as a Company Secretary & Compliance Officer of the Company. |
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