Ruby Traders & Exporters Ltd has informed BSE that the Board of Directors of the Company met on December 10, 2014, to declare the postal ballot results along with the scrutinizer?s 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:
1. Increase in Authorised Capital from Rs. 5,00,00,000/- divided into 50,00,000 Equity shares of Rs. 10/- each to Rs. 25,00,00,000/- divided into 2,50,00,000 Equity shares of Rs. 10/- each,
2. Alteration in the existing clauses V of the Memorandum of Association of the Company relating to Increase in Authorised Capital,
3. Allotment of 1,56,85,000 Equity Shares of Rs 10/- each at a premium of Re.1/- per share of the Company on Preferential Basis.
4. Granting of Powers to create charge on Company?s Properties under section 180(1)(a) of the Companies Act, 2013.
5. Granting of Powers to make loans or investments and to give guarantees or to provide security under section 186 of the Companies Act, 2013.
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