Hind Industries - Outcome of Board Meeting
Hind Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2007, inter alia, have consented to the following:
1. Approval for the alteration in the Memorandum of Association of the Company by addition of New Clause 5 relating to the Animal Husbandry, Dairy Farming, Poultry Farms, Fisheries, Slaughter House, Abattoirs, Livestock Breeding and Rearing of Animals for the purpose of Meat, Milk and Milk Products, Poultry Products and other Agri-Products and Clause 6 relating to Information Technology and Electronic related Products Businesses.
2. Approval for obtaining the approval of Shareholders by way of Postal Ballot Process for the above additions of New Object Clauses.
1. Approval for the alteration in the Memorandum of Association of the Company by addition of New Clause 5 relating to the Animal Husbandry, Dairy Farming, Poultry Farms, Fisheries, Slaughter House, Abattoirs, Livestock Breeding and Rearing of Animals for the purpose of Meat, Milk and Milk Products, Poultry Products and other Agri-Products and Clause 6 relating to Information Technology and Electronic related Products Businesses.
2. Approval for obtaining the approval of Shareholders by way of Postal Ballot Process for the above additions of New Object Clauses.
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