Corporate Announcement
Security Code : 532801    Company : CTE    
 
Outcome of Board Meeting (EGM on April 06, 2016) 
  Exchange Disseminated Time     09/03/2016 15:25:02
Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has considered and approved the following viz:

1. Convening of Extra - Ordinary General Meeting of the Company on April 06, 2016 to obtain approval of Shareholders for the Scheme of Reduction of Capital of the Company to write off Goodwill and Accumulated Losses against the balance lying in securities premium account of the Company.

2. Notice calling Extraordinary General Meeting of the Company.

Further noted that the Scheme of Reduction of Capital does not involve reduction in the issued, subscribed, paid up share capital of the Company.
 

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