Ruby Traders & Exporters Ltd has informed BSE that the Board of Directors of the Company met on April 01, 2016 to declare the postal ballot results along with the scrutinizers report submitted by the scrutinizer as per provisions of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on below mentioned resolution(s), through Postal Ballot vide electronic means pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies
(Management and Administration) Rules, 2014, (Rules).
As per the report submitted by the scrutinizer, the chairman declared the results and announced that the following resolution(s) stands passed by the members:
- Shifting of Registered Office of the Company from the state of West Bengal to Maharashtra
- Change in designation of Mr. Ramrati Choudhury from Managing Director to Whole-Time Director
- Change in main object clause of the Memorandum of Association of the Company
- Change in designation of Mr. Amit Devchand Rambhia from Additional Director to Managing Director
- Change in designation of Mr. Nikit Devchand Rambhia from Additional Director to Non-Executive Director.
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