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| Exchange Disseminated Time | Parag Shilpa Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2014, inter alia, to discuss the following matters:
1. To consider and approve split/ sub-division of face value of equity shares as per section 94(1) of the Companies Act, 1956.
2. To consider and approve Alteration of Memorandum and Articles of Association.
3. To consider and fix the date for convening the Extra ordinary General Meeting of the Company for the split of share. |
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