To authorize the Board to deal, negotiate, lease and dispose of in whole or in part(s) one or
more part of the assets of the Company situated at Kakinada, as it may deem fit and proper in sits sole discretion, any sale thereof to be carried out as sale of assets only, to one or more purchasers at a price which shall be deemed appropriate by the Board of Directors, subject to satisfaction of subsisting charges, if any, on the Assets in favor of one or more financial
institutions / banks, and for the said purpose the Board of Directors acting under one or more edirectors duly authorized in this regard, may sign, seal and deliver such instruments, lassignments, contracts, deeds, conveyances or other instruments and do all such acts, deeds
and things that may be considered necessary ,usual and proper, for the lease or sale or rdisposing of whole or in part(s) one or part of the assets which according to the Directors hmay be considered beneficial for the Company.
Shri Shakti Lpg Ltd. has submitted the notice of the EGM to be held on March 30, 2005.
(As per NSE Bulletin dated on 28/03/2005)
Minutes of EGM Shri Shakti Lpg Ltd. has submitted the Minutes of the EGM of the members of the Company held on March 30, 2005.
(As Per NSE Bulletin Dated 29/04/2005)