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BSE SENSEX
73,738.45
+89.83
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Corporate Announcement
Security Code
530023
Company
The Investment Trust Of India Ltd
Exchange Disseminated Time
Outcome of Board Meeting |
12/13/2016 11:16:03 AM
Fortune Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2016, inter alia, has:
1. Alteration of Clause III of the Memorandum of Association for change in object clause, shifting of certain sub clauses from objects incidental or ancillary to the attainment of the main objects to the main object clause subject to the members approval by way of postal ballot.
2. Entering in to related party transactions for acquisition of equity shares of Suraksha Asset Reconstruction Private Limited subject to the members approval by way of postal ballot.
3. Approval of Postal Ballot Notice for the resolutions to be passed by members through postal ballot.
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