Held on 27 May 2016
Carewell Industries announced that the Board of Directors of the Company at its meeting held on 27 May 2016 approved the following -Proposal of change of name of the Company from Carewell Industries to Trivikrama Industries subject to approval of BSE, shareholders of the Company and Ministry of Corporate Affairs.
Approved diversification of business operations by entering into trading of raw and process materials, semi products and end products of carbon, chemicals, coal including coke in all forms, lignite, limestone, molasses, non-ferrous metals and alloys, iron and steel and other allied items and industrial raw materials. Also deal with all kinds of scraps, ferrous and non-ferrous scraps including but not limited to aluminium scraps, lead scraps and all other scraps including their extrusions.
Therefore, insertion of two new clauses in the object clause of the Memorandum of Association of the Company is recommended subject to approval of shareholders.
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