Corporate Announcement
Security Code : 533048    Company : TPHQ    
 
GI Engineering - Outcome of Board Meeting 
  Exchange Disseminated Time     
GI Engineering Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, inter alia, has approved amendment of Memorandum and Articles of Association of the Company as follows:

1. Increase of Authorised Capital of the Company from Rs. 8 crore to Rs. 8,500 crore, subject to the approval of members.

2. To amend the Object Clause of Memorandum of Association of the Company by insertion of new business activities of setting up power projects and generation, transmission, distribution of all forms of electrical Power and Energy, including dealing and handling of all aspects of Thermal, Hydro, Nuclear, Solar, Wind power projects through any conventional/ non-conventional means and other allied /ancillary activities.
 

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