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| Exchange Disseminated Time | AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2012, inter alia, has approved the following:
1. An Interim Dividend of (50%) (Rs. 5/- per equity share) amounting to Rs. 380.71 lakh, was declared for the financial year 2011-12.
2. Sub-division of Company's Authorised equity capital of 79,90,000 equity shares of Rs. 10/- each into 7,99,00,000 equity shares of Rs. 1/- each and Sub-division of Company’s 'issued, subscribed and paid up' equity capital of 76,14,200 equity shares of Rs. 10/- each into 7,61,42,000 equity shares of Rs. 1/- each.
3. Consequent to the sub-division of Equity Shares, amendment of Capital Clause of Memorandum of Association and Articles of Association of the Company.
4. Conduct of Postal Ballot for sub-division of equity shares and the consequent amendment of Memorandum of Association and Articles of Association of the Company. |
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