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Corporate Announcement
  • Security Code539302
    CompanyPower Mech Projects Ltd
    Exchange Received Time19/10/2019 15:52:59
    Exchange Disseminated Time19/10/2019 15:53:02
    Time Taken00:00:03
     
     
     Outcome of Board Meeting | 10/19/2019 3:52:59 PM 
     With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 02.30 PM and concluded at 3.30 PM have inter-alia transacted the following items of business:

    1. Proposed alteration of the object clause of the Memorandum of Association of the Company subject to the approval of the members of the Company. The details of the proposed changes are explained below.

    2. Approved the notice of the Postal Ballot for seeking consent of the members of the Company for the proposed alteration in the object clause of the Memorandum of Association of the Company.

    3. The cut-off date for determining the shareholders entitled for voting on the proposed resolution in the notice of the Postal ballot is 25.10.2019
    		 
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