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| Exchange Disseminated Time | Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at the Board Meeting held on July 23, 2009 had formed a committee of Directors to take quick decisions in connection with the proposed Sub-division of the Equity Shares and the Bonus Issue.
The above-said Committee of the Board met on September 03, 2009 (after the EGM) and it has fixed "September 15, 2009" as the Record Date for the purpose of both the Sub-division of the Face Value of each Equity Share of Rs. 10 into 10 Equity Shares of Re. 1 each and also for the Issue of Bonus Shares in the ratio of 1:1 (i.e.) one Equity Share to every one Equity Share held.
Further, the Company has submitted to BSE a copy of Resolution passed at the meeting of the Board of Directors of the Company held on July 23, 2009 and a copy of Minutes of the meeting of the Committee of the Board of Directors held on September 03, 2009. |
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