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| Exchange Disseminated Time | Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2005, inter alia, has recommended the following for the approval of the shareholders:
1. To increase the authorized share capital from the existing share capital of Rs 11,00,00,000/ to Rs 20,00,00,000/-.
2. To Sub-divide the authorized, issued subscribed and paid up Equity Share Capital of face value of Rs 10/ each into 5 equity shares of face value of Rs 2/- each.
3. To issue bonus shares in the ratio of one share for every one existing issued and paid up Share of the Company.
4. To convene an Extra Ordinary General Meeting of the Share holders of the Company on January 14, 2006. |
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