SKS Ship EGM to rename as SKS Logistics Ltd

SKS Ship Ltd has announced that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 09, 2007, inter alia, to transact the following:

1. To change of name of the Company from "SKS (SHIP) LTD" to "SKS LOGISTICS LTD" and consequential amendments in the Memorandum of Association and Articles of Association of the Company, subject to necessary provisions and approvals.

2. To increase the remuneration payable to Capt Walter Gonsalves, Whole-time Director, with effect form October 01, 2006, on terms & conditions.

Source : Equity Bulls

Keywords