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| Exchange Disseminated Time | With reference to the earlier announcement dated October 01, 2010, Somany Ceramics Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2010, have resolved:
- Sub-division/split up the existing each fully paid Equity Shares of nominal face value of Rs.10/- each into 5 fully paid up Equity Shares of the nominal face value of Rs. 2/- each and
- Consequential amendment/alteration in the Capital Clause of the Memorandum of Association of the Company.
The Board has also resolved to convene an Extra-Ordinary General Meeting of the Company on October 30, 2010
- to seek Members approval for Sub-division/split up the existing each fully paid Equity Shares of nominal face value of Rs.10/- each into 5 fully paid up Equity Shares of the nominal face value of Rs. 2/- each and
- Consequential amendment/alteration in the Capital Clause of the Memorandum of Association of the Company." |
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