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| Exchange Disseminated Time | Apollo Sindhoori Capital Investments Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 26, 2008, inter alia, has passed the Ordinary Resolution through Postal Ballot:
1. For Sub-division / Stock Split of Equity Share Capital from face value of Rs 10/- each to face value of Re 1/- each pursuant to the provisions of Section 94 read with Section 192A of the Companies Act, 1956, and Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.
2. For Alteration of Memorandum of Association pursuant to provisions of Sections 16, 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. |
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