Wockhardt Limited has submitted to the Exchange Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 for passing the following resolutions under section 16, 94, 31, 80, 81 (1A) of the Companies Act, 1956 through postal ballot : 1) Increase in Authorised Share Capital of the Company from Rs.175 crores to Rs.925 crores and alteration of clause V of Memorandum of Association of the Company. 2) Alteration of Article 4 of the Articles of Association of the Company. 3) Preferential issue of not more than 160 crores Convertible and/or Non-Convertible Redeemable Preference shares of Rs.5/- each. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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