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| Exchange Disseminated Time | Money Matters Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has decided the following:
1. Recommended a final dividend of Rs. 1.50 per Equity share of Rs. 10/- each (i.e.15%) for the year ended March 31, 2013.
2. Appointed Mr. Alwyn D'sauza, Company Secretary in Practice as Scrutinizer for conduct of the Postal Ballot process.
3. Initiated Postal Ballot process pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, and approved Notice and calendar of event for:
a. Change the name of the Company from to 'Capri Global Capital Limited';
b. Set up a limit of Rs. 3000 Crores for investments/lending under subsection (1) of section 372A of the Companies Act 1956;
c. Increasing Borrowing Limits of the Company up to Rs. 2000 Crores under section 293(1)(d) of the Companies Act 1956; and
d. Authoring Board to create Charge on assets of the Company to secure borrowings by the Company under section 293(1)(a) of the Companies Act 1956. |
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