Starchik Specialities Board Meeting on Oct 14, 2006

Starchik Specialities Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 14, 2006, inter alia, to consider the following business:

1. To note the final report on Takeover filed by CIL Securities Ltd - Merchant Bankers for Takeover and approve transfer of shares to the Acquirers.

2. Shifting of Registered office of the Company within the city.

3. Shifting of statutory records of the Company to the new Registered office.

4. Alteration of main objects clause of the Memorandum of Association of the Company.

5. Change of name of the Company to Sanghi Gems & Jewellary Ltd.

6. To convene the Annual General Meeting on December 18, 2006 and approve the draft notice of the AGM.

Source : Equity Bulls

Keywords