Venmax Drugs and Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2012, inter alia, for considering the following:1. To consider and if thought fit to transact the following items of business by way of Postal Ballot:- Further issue of securities under Section 81(1A) of the Companies Act, 1956- Power to borrow the money under Section 293(1)(d) of the Companies Act, 1956- Power to dispose of the assets under Section 293(1)(a) of the Companies Act, 19562. To appoint scrutinizer for conducting postal ballot for the above matters.3. To consider and approve calendar of events for postal ballot.4. To authorize one of the Directors/ officers of the Company for carrying out the above matters.Source : BSE
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