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Prakash Woollen Mills to hold board meeting

Prakash Woollen Mills will hold a meeting of the Board of Directors of the Company on 1 April 2015, to consider the approval of Notice of Postal Ballot for the following:Change in the Main Object Clause.Change in the Name of the Company with consequential amendments to the Memorandum and Articles of Association of the Company.Approval of Section 180 (1) (c) - Borrowing Powers 180 (1) (c).Approval of Section 180 (1) (a) - Mortgaging/ Charging of Immovable/Movable Properties of the Company.

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