Corporate Announcement
Security Code : 532852    Company : MCDHOLDING    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  12/11/2019 16:56:24         Exchange Disseminated Time   12/11/2019 16:56:33              Time Taken   00:00:09
Pursuant to the provisions under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your notice that the Board of Directors at their meeting held on 12th November, 2019 have proposed amendment of the Object Clause of the Memorandum of Association by substitution of the existing Sub Clause 4 (a) by a new Sub Clause 4 (a) as stated herein under;

The amendment is subject to approval of the members of the Company by special resolution through postal ballot.
 

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