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| Exchange Disseminated Time | Enkei Castalloy Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on October 30, 2006, inter alia, to transact the following:
1. To alter the Articles of Association of the Company as under:
i. To delete Article 7 and substitute it with the new article.
ii. To insert in Article 20, the following line at the end of the para:
"No option or right to call on shares shall be given to any person except with the sanction of the Company in the general meeting".
2. To sub-divide each Equity Share of Company of the face value of Rs 10/- each into 2 Equity Shares of the face value of Rs 5/- each and consequential amendment in the Clause V of the Memorandum of Association of the Company. |
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