{"content":[{"text":"NOTICE is hereby given that an Extraordinary General Meeting (EGM) of the \n members of ADITYA BIRLA INSURANCE BROKERS LIMITED will be held on \n Thursday the 28th Day of August, 2014 at 2.00 p.m. at Indian Rayon \n Compound, Veraval, Gujarat - 362 266 to transact the following business:","bbox":{"left":0.145172,"top":0.162723,"width":0.7095720000000001,"height":0.06875799999999999}},{"text":"SPECIAL BUSINESS:","bbox":{"left":0.145172,"top":0.24475,"width":0.20268100000000003,"height":0.019626999999999978}},{"text":"1.","bbox":{"left":0.145172,"top":0.277568,"width":0.01689199999999999,"height":0.019627000000000006}},{"text":"Amendment of Articles of Association","bbox":{"left":0.181247,"top":0.277568,"width":0.36468399999999995,"height":0.019627000000000006}},{"text":"To consider and if thought fit, to pass with \n following resolution as a Special Resolution:","bbox":{"left":0.175401,"top":0.310279,"width":0.41290099999999996,"height":0.03597499999999998}},{"text":"or","bbox":{"left":0.599026,"top":0.310279,"width":0.017979999999999996,"height":0.01958399999999999}},{"text":"without","bbox":{"left":0.62781,"top":0.310279,"width":0.06379800000000002,"height":0.01958399999999999}},{"text":"modification,","bbox":{"left":0.702311,"top":0.310279,"width":0.11316300000000001,"height":0.01958399999999999}},{"text":"the","bbox":{"left":0.826177,"top":0.310279,"width":0.02793800000000002,"height":0.01958399999999999}},{"text":"“RESOLVED THAT pursuant to the provisions of Section 14 and other \n relevant provisions, if any, of the Companies Act, 2013, read with the rules \n framed thereunder, the existing Articles of Association of the Company be \n and is hereby replaced, altered, modified and revised as per the new set of \n Articles of Association, a copy of which is placed before the meeting and \n duly initialed by the Chairman for the purposes of identification and that the \n Regulations contained in the new set of Articles be and are hereby \n approved and adopted as the Articles of Association of the Company and \n they be the Regulations of the Company in place, in substitution and to the \n entire exclusion of the existing Articles of Association.","bbox":{"left":0.175401,"top":0.359452,"width":0.679453,"height":0.16712800000000005}},{"text":"RESOLVED FURTHER THAT the Board of Directors of the Company be \n and is hereby authorized to take all such steps and actions for the purposes \n of making all such filings and registrations as may be required in relation to \n the aforesaid amendment to the Articles of Association and further to do all \n such acts, deeds, matters and things as may be deemed necessary to give \n effect to this resolution.”","bbox":{"left":0.175401,"top":0.539778,"width":0.679188,"height":0.100298}},{"text":"By Order of the Board \n For Aditya Birla Insurance Brokers Limited","bbox":{"left":0.44697,"top":0.685196,"width":0.40783400000000003,"height":0.03608899999999993}},{"text":"DIRECTOR","bbox":{"left":0.520947,"top":0.767222,"width":0.10522100000000001,"height":0.01962699999999995}},{"text":"DIRECTOR","bbox":{"left":0.749563,"top":0.767222,"width":0.105271,"height":0.01962699999999995}},{"text":"Mumbai, Dated: August 7, 2014","bbox":{"left":0.145172,"top":0.816396,"width":0.297957,"height":0.01962699999999995}},{"text":"Registered Office: \n Indian Rayon Compound, \n Veraval, Gujarat 362- 266.","bbox":{"left":0.145172,"top":0.849178,"width":0.23665,"height":0.052319000000000004}}],"images_bbox":[{"left":0.392932,"top":0.042759,"width":0.21543,"height":0.094427}],"images_bbox_not_text_overlap":[{"left":0.392932,"top":0.042759,"width":0.21543,"height":0.094427}]}