Starcom Information Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2014, inter alia, to transact the following business:
1. To consider and authorise the Board to borrow monies in excess of the paid up share capital and free reserves of the Company pursuant to Section 180(1)(c) of the Companies Act, 2013 subject to approval of the Shareholders through Postal Ballot.
2. To consider and authorise the Board to sell, lease or dispose of the undertaking of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013, subject to approval of the Shareholders through Postal Ballot.
3. To consider and authorise the Board or committee thereof to make loans or investments and to give guarantee or to provide security in connection with a loan in excess of the limit specified u/s 186(2) of the Act, subject to approval of the Shareholders through Postal Ballot.
4. To consider and authorise the Board to enter into contracts or arrangements with related parties pursuant to Section 188 of the Companies Act 2013, subject to approval of the Shareholders through Postal Ballot.
5. To approve the Postal Ballot Notice and Postal Ballot Form.
6. To appoint Scrutinizer for Postal Ballot process.
7. To approve the calendar of events.
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