Held on 09 January 2015
ICVL Chemicals announced that the Board of Directors at its meeting held on 09 January 2015 approved the following businesses -Shifting of registered office of the Company from Mumbai to Delhi.
Change the object clause of Memorandum of Association of the Company to include the objects -
Carrying on the business of Rice and setting up the plant;
Carrying on the business of mineral extraction and allied activities; and
Carrying on business as traders.
Change the name of the Company.
Adoption of new set of Articles of Association, as per Companies Act 2013.
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General review of operations.
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