Zenzy Technocrats - Updates on Result of Postal Ballot
Zenzy Technocrats Ltd has submitted to BSE the minutes of the result of the Postal Ballot as declared on December 29, 2009 conducted by the Company as per the provisions of the Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) Rules, 2001. (For more details kindly refer Corporate Announcement on www.bseindia.com) Zenzy Technocrats - Result of Postal Ballot
Zenzy Technocrats Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following resolutions, with the appropriate majority as under:1. Alternation in the existing main object clause III (A) by insertion of the following new clause 1A after the existing Clause 1:(1A) To carry on the business as developers, builders, contractors, estate agents, engineers, consulting engineers, supervisors,... Zenzy Technocrats - Notice of Postal Ballot
Zenzy Technocrats Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions as under:1. To alter the existing main object clause III (A) by insertion of the following new clause 1A after the existing Clause 1:(1A) To carry on the business as developers, builders, contractors, estate agents, engineers, consulting engineers, supervisors, management consultants, advisors,... Zenzy Technocrats - Outcome of Board Meeting
Zenzy Technocrats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2009, inter alia, has transacted the following:1. The Board has decided that pursuant to the provisions of Section 292 and Section293(1)(d), and subject to the approval of the Shareholders, the Company increase its borrowing limits to Rs. 500 Crores.... Zenzy Technocrats - Updates
Zenzy Technocrats Ltd has informed BSE that the Board of Directors have, vide a Circular Resolution passed on November 07, 2009, deferred the process for conducting Postal Ballot and the Resolution No. 5, dated October 30, 2009, passed hitherto. Zenzy Technocrats - Board Meeting on Nov 12, 2009
Zenzy Technocrats Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2009, inter alia, to consider the following matters:1. To decide on the limit of the borrowing powers of the Company, under provisions of Section 292 and 293(1)(d) of the Companies Act, 1956.2. To decide on making a decision for giving the powers to the Board for carrying out the powers as detailed under Section 293(1)(a)....