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Amendment of mou

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23 August 2011 What is the procedure for change in object clause of memorandum.We are inserting new clauses in our object clause

23 August 2011 Procedure for change in object clause

This process involves alteration of MOA

1. First Call a board meeting and pass following 3 resolutions
a) resolution for change in object
b) calling of General Meeting.
c) authorisation to sign digital form

2. On due date hold General Meeting and pass the Special Resolution.
3. File form23 with ROC within 30 days of passing Special Resolution in General Meeting.
4. Prepare new MOA with new clause and attach the same in form-23 along with notice of General Meeting.

Regards

25 August 2011 thanks,
whether special resolution we need to pass by postal ballot.





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