|
| Exchange Disseminated Time | Munjal Auto Industries Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :
1. Increase in Authorised Capital from Rs. 12,50,00,000 (Rupees Twelve Crofts Fifty Lacs Only) divided into 1,25,00,000 (One Crores Twenty Five Lacs Only) Equity Shares of Rs. 10/- each to Rs. 25,00,00,000 (Rupees Twenty Five Crores Only) divided into 10,00,00,000 (Ten Crores Only) Equity Shares of Rs. 2/- (Two only) each and Rs. 5,00,00,000 (Rupees Five Crores Only) as unclassified shares pursuant to Section 94 (1) (a) of the Companies Act, 1956.
2. Sub division of every 1 (One) existing equity share of Rs. 10/- (Ten only) each into 5 (Five only) Equity Shares of Rs. 2/- (Two only) each pursuant to Section 94 (1) (d) of the Companies Act, 1956.
3. Alteration of Clause V (Authorised Share Capital Clause) of Memorandum of Association of the Company. |
|
|