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Starcom Information - Outcome of Board Meeting

By Religare
|

Starcom Information Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has transacted the following business:

1. Considered and approved shifting of Registered Office of the Company from Mumbai to Bangalore i.e. from the state of Maharashtra to the state of Karnataka through Postal Ballot process as prescribed under Section 192A of the Companies Act, 1956.

2. Considered and approved calendar of events for postal ballot procedure.

3. Appointed Mr. Hemanshu Kapadia, Practicing Company Secretary as the Scrutinizer for the postal ballot process.

4. Considered and approved the Notice of Postal Ballot required to be sent to Shareholders of the Company.

5. Fixed responsibility for conduct of postal ballot process.













Story first published: Friday, May 24, 2013, 23:40 [IST]
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