Borax Morarji Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014,
has approved to conduct the postal ballot pursuant to Section 110 of the Companies Act,2013 read with Companies (Management and Administration) Rules, 2014,for seeking approval of Shareholders of the Company by way of Postal Ballot on the following matters:
1.Sale of Land and building and plant at Ambarnath
2.Sale of Wind Mills in Satara district, Maharashtra and at Kutch in Gujarart
In this regard, the Company has submitted a copy of the calendar of event for postal ballot.
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