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| Exchange Disseminated Time 13/10/2016 19:58:43 | Advance Syntex Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 17, 2016, inter alia, to consider and transact the following business:
1. To consider and approve matter of increase in authorized share capital.
2. To consider and approve alteration of Memorandum of Association to give effect to aforesaid increase in authorized share capital.
3. To consider and approve further issuance of shares by way of bonus shares.
4. To consider and approve calling of Extra Ordinary General Meeting of shareholders for matter referred to in (1), (2) & (3) above. |
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