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| Exchange Disseminated Time | | Nila Infrastructures Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 27, 2010, inter alia, have approved the resolution to increase the Authorised Share Capital of the Company from Rs. 13,00,00,000/- (Rupees Thirteen Crores only) divided into 130000000 (Thirteen Crores) Equity Shares of Rs. 1/- (Rupee One Only) each to Rs. 33,00,00,000 (Rupees Thirty Three Crores Only) divided into 330000000 (Thirty Three Crores) Equity Shares of Rs. 1/- (Rupee One Only) each, with a power of Company to increase, reduce or modify the capital and to divide all or any of the shares in the capital of the Company, for the time being, and to classify and reclassify such shares from shares of one class into shares of other class or classes and to attach thereto respectively such preferential, deferred, qualified or other special rights, privileges, conditions or restrictions as may be determined by the Company in accordance with the Articles of Association of the Company and to vary, modify or abrogate any such rights, privileges, conditions or restrictions, in such manner and by such persons as may, for the time being, be permitted under the provisions of the Articles of Association of the Company or legislative provisions for the time being in force in that behalf, subject to necessary provisions & approvals. |
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