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| Exchange Received Time 28/06/2017 13:03:06 Exchange Disseminated Time 28/06/2017 13:03:11 Time Taken 00:00:05 | The Shareholders in their meeting held on Wednesday, 28th June, 2017 has approved the following matters:
1.Increase in Authorized Share Capital of the Company from existing Rs. 25,00,00,000/- (Rupees Twenty Five Crore) divided into 2,50,00,000 (Two Crores Fifty Lakh) equity shares of Rs. 10/- (Rupees Ten Only) each to Rs. 30,00,00,000/- (Rupees Thirty Crores) divided into 3,00,00,000 (Three Crores) equity shares of Rs. 10/- (Rupees Ten Only) each & Alteration of memorandum of Associations of the Company.
2.Alteration of Articles of Associations of the Company.
3.Issue of Bonus Shares in the proportion of 2 (Two) new Equity Share of Rs. 10/- each for every 5 (Five) Equity Share of Rs. 10/- each held as on record date to be fixed in consultation with stock exchange.
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