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Hitkari Fibres BoD to consider increase in authorized capital
12
Feb '08
Hitkari Fibres Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 12, 2008, inter alia, for considering the following:
1. To consider change in control of the Company in terms of Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

2. To consider alteration to the Objects Clause of the Memorandum of Association of the Company pursuant to Section 17 of the Companies Act, 1956.

3. To consider increase in the authorized capital of the Company.

4. To consider further issue of shares under section 81 (IA) of the Companies Act, 1956.

5. To consider increase in the borrowing limits and / or creation of charge on the assets or otherwise disposal of the assets of the Company.

6. To consider investing in / giving inter corporate loans / deposits guarantees / securities in terms section 372A of the Companies Act, 1956.

7. To sell / lease / mortgage or otherwise dispose of the undertaking of the Company pursuant to Section 293(1)(a) of the Companies Act, 1956.

8. To consider amendment to the Articles of Association of the Company.

9. To consider merger of other entities with the Company.

10. To consider delisting of the securities of the Company from the Delhi Stock Exchange Association Ltd and Ahmedabad Stock Exchange Ltd.

11. To approve notice of the Postal Ballot for the items given above.

Hitkari Fibres Ltd

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