Outcome of Board Meeting (Calender of Events for Postal Ballot)
S.E. Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2013, has decided to submit a resolution for seeking approval of members under Section 17 of the Companies Act, 1956 for alteration of Object Clause of Memorandum of Association of the Company through the process of the Postal Ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing Resolution by Postal Ballot) Rule, 2011.21-01-2013