Emgee Cables & Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2015, inter alia, has transacted the following business:
1. Considered and Approved the proposal of conducting postal ballot process to seek the Consent of members for authorizing the Board for Creation of mortgage or charge, sell, lease or otherwise dispose off the whole or Substantially the whole of the undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013 to secure borrowings upto a sum of Rs. 50,00,00,000/- (Rupees Fifty Crores Only).
2. Fixed September 25, 2015 as Cut-off date to reckon the name of eligible shareholders for Postal Ballot and e-voting process and dispatch of postal ballot notice.
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