Pentium Infotech Ltd has announced that the Board of Directors of the Company at its meeting held on December 20, 2006, has approved the following:
1. To change the main object of the Company i.e. enter in to construction & Property Development Business.
2. Alteration of Memorandum & Articles of the Company.
3. Company has short listed 3 names with reference to change the name of the Company
i. Pentium Infrastructure Ltd
ii. Pentium Realty Ltd
iii. Pentium Projects Ltd
Subject to ROC / Share holders approval.
4. To enter in foreign Collaboration, Agency Agreement Construction Operation Management & Maintenance of Infrastructure & Construction Business.
The Board has decided to call the EGM for same.