Krishna Filaments - Result of Postal Ballot
Krishna Filaments Ltd has informed BSE that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing to the resolution by Postal Ballot), Rules, 2001 members of the Company by means of Postal Ballot vide Notice dated July 30, 2008 have passed the Special Resolution for change of name of the Company from "Krishna Filaments Ltd" to "Mavi Industries Ltd", with requisite majority. Krishna Filaments fixes Book Closure for AGM
Krishna Filaments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2008 to September 30, 2008 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2008. Krishna Filaments - Outcome of Board Meeting
Krishna Filaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, inter alia, has considered and approved the Notice of Resolutions proposed to be passed by way of postal ballot to consider the change the name of the Company from "KRISHNA FILAMENTS LTD" to "MAVI INDUSTRIES LTD". Krishna Filaments - Board Meeting on Jul 30, 2008
Krishna Filaments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to transact the following:1. to consider the Unaudited financial results of the Company for the quarter ended on June 30, 2008. 2. To consider the change the name of the Company from "KRISHNA FILAMENTS LTD" to "MAVI INDUSTRIES LTD" as approved by the Registrar of Companies, Maharashtra, in respect to the application made to the same.... Krishna Filaments - Outcome of AGM
Krishna Filaments Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have considered and approved the following:1. Approval and adoption of Audited Annual Accounts for the year ended March 31, 2007.2. Re-appointment of Ms. Leena Thakkar as Director of the Company....