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| Exchange Disseminated Time 08/10/2016 14:15:18 | Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2016, inter alia, has approved the following:
1. Issue of Non-convertible Debentures to the extent of Rs. 500 Crores on Private Placement basis; and
2. Sub-division of equity shares of face value of Rs. 10/- each into equity shares of face value of Rs. 2/- each.
3. Issue of Commercial Paper upto Rs. 300 Crores.
The (1) and (2) above are subject to approval of the Shareholders of the Company.
The Board has decided to seek Shareholders approval through Postal Ballot Process and had appointed Mr. Dinesh Kumar Deora, Practicing Company Secretary as the Scrutinizer. |
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