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| Exchange Disseminated Time | Gabriel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has :
1. Declared a Bonus in the ratio of 1 equity share of Re. 1 each for every 1 equity share of Re. 1 each subject to the approval of shareholders at the Extra Ordinary General Meeting and such Statutory approvals as may be required by
capitalization of Share Premium Account aggregating to Rs. 7.182 crores.
2. The Extra Ordinary General Meeting of the Company will be held on July 02, 2012 at 2.30 P.M. at the Auditorium of Gabriel India Limited, 29th Milestone, Pune - Nashik Highway, Village - Kuruli, Taluka Khed, Pune - 410 501 to consider and approve the following items:
- To amend the Memorandum and Articles of Association of the Company to increase the Authorised Equity Capital of the Company from 14 Crore Equity Shares of Re. 1 each to 15 Crore Equity Shares of Re. 1 each. The Preference Share Capital will remain unchanged.
- To declare the Bonus shares in the ratio of 1 equity share of Re. 1 each for every 1 equity share of Re. 1 each subject to the approval of shareholders at the Extra Ordinary General Meeting and such Statutory approvals as may be required by capitalization of Share Premium Account aggregating to Rs. 7.182 crores. |
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