Krishna Lifestyle - Result of Postal Ballot
Krishna Lifestyle Technologies Ltd has informed BSE that the members of the Company have passed the following special resolutions by way of postal ballot, with requisite majority:
1. Altertion of Clause 62 of Clause III (C) of Object Clause of Memorandum of Association of the Company
"To carry on trade or retail business in India through retail formats and including but not limited to hyper markets, super markets, mega stores / discount stores, cash & carry, departmental stores, shoppers plaza, direct to home, phone order and mail order, catalogue, through Internet and other forms and multi level channels for all products and services, dealing in all kinds of goods, materials and items including but not limited to food & provisions, household goods, consumer durables, jewellery, home improvement products, footwears, luggages, books & stationery, health care and beauty products, toys and music, computers & accessories, telecom products, agri input products, furniture & furnishings, automobile & accessories, and acquiring and running food, service and entertainment centers including but not limited to multiplexes, cinemas, gaming centers, amusement parks, restaurants and food courts and acquiring of land or building on lease or freehold or any commercial or industrial or residential building for running and management of retail business and to acquire flats, offices and retail spaces for carrying on retail business and to sell them, lease or sublet them and to undertake and execute civil, mechanical, electrical and structural works contracts and sub contracts in all their respective branches to carry on retailing business."
2. Commencement of retail business as per clause 62 of III (C) of Memorandum of Association (Section 149(2A)of the Companies Act 1956.
1. Altertion of Clause 62 of Clause III (C) of Object Clause of Memorandum of Association of the Company
"To carry on trade or retail business in India through retail formats and including but not limited to hyper markets, super markets, mega stores / discount stores, cash & carry, departmental stores, shoppers plaza, direct to home, phone order and mail order, catalogue, through Internet and other forms and multi level channels for all products and services, dealing in all kinds of goods, materials and items including but not limited to food & provisions, household goods, consumer durables, jewellery, home improvement products, footwears, luggages, books & stationery, health care and beauty products, toys and music, computers & accessories, telecom products, agri input products, furniture & furnishings, automobile & accessories, and acquiring and running food, service and entertainment centers including but not limited to multiplexes, cinemas, gaming centers, amusement parks, restaurants and food courts and acquiring of land or building on lease or freehold or any commercial or industrial or residential building for running and management of retail business and to acquire flats, offices and retail spaces for carrying on retail business and to sell them, lease or sublet them and to undertake and execute civil, mechanical, electrical and structural works contracts and sub contracts in all their respective branches to carry on retailing business."
2. Commencement of retail business as per clause 62 of III (C) of Memorandum of Association (Section 149(2A)of the Companies Act 1956.
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