We are elated to share the joy of our achievements with the people – the core of our enterprise. All the latest happenings at Liberty will be informed to the people who are also the driving force of our organization.
Notice to the Members
Members of the Company are hereby informed that the Company on the 26th of February 2007 has completed the dispatch of a Notice under Section 192A of the Companies Act, 1956, along with the Postal Ballot form and a self - addressed reply envelope (for which the postage shall) be paid by the Company) in relation to a Special Resolution under Section 81 of the Companies Act, 1956, seeking member s consent to raise funds through QIP/ Private placement / FCCB or any other mode to meet the long term needs of the Company.
The Board Commitee has appointed Mr. Pardeep tayal, Chartered Accountant,
Panipat as the Scrutinizer for conducting the postal Ballot exercise in a fair and transparent manner. Members are requested to note that the Postal Ballot form duly completed and signed should reach the Scrutinizer not later than the close of working hours on wednesday, the 28th of March 2007. All Postal Ballot forms received after the said date will be treated as if reply from such members has not been received.
A member may request for a Duplicate Postal Ballot form, if so required.
A person who becomes a member of the Company after the 15th of February 2007 but before the 2 6th of February 2007 may obtain the Postal Ballot form from the Company and vote on the Resolution by Postal Ballot.
The voting rights of the member shall be reckoned on the 26th of February 2007. for Liberty Group
