The Extra-ordinary General Meeting of the Company was held on Saturday, the 17th March 2007 at 4.00 P.M at the Registered Office of the Company at "Numeric House" , No.5, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600 004, to consider and approve the Scheme of Arrangement (De-merger) between M/s Numeric Electronics Private Limited and the Company.
The Shareholders approved the Scheme of Arrangement (De-merger) and the results of the poll are presented hereunder: |
