Corporate Announcement
Security Code : 514332    Company : NEOINFRA    
 
Outcome of Board Meeting (EGM on Nov 26, 2012) 
  Exchange Disseminated Time     
Anuvin Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2012, has transacted the following:

1. Forfeit of partly paid-up equity shares for calls in arrear for those shareholders who have till date not paid the call money even after sending repeated reminders to them.

2. Approved change of name from Anuvin Industries Ltd. to Neo Infracon Ltd. subject to approval of shareholders in the ensuing Extra Ordinary General Meeting scheduled to be called on November 26, 2012 at 10.00 AM.
 

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