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| Exchange Received Time 24/11/2017 13:48:15 Exchange Disseminated Time 24/11/2017 13:48:21 Time Taken 00:00:06 | We hereby inform you that the meeting of the Board of directors of the company held at the registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 on Friday 24th November, 2017 commenced at 11:00 A.M and ended at 1.00 P.M.The following business was transacted:
1. The board of directors has recommended the issue of Bonus equity shares to the members of the company as on the record date in the ratio of 3:5; i.e. 3 Bonus shares at par fully paid up to be issued for every 5 fully paid up equity shares held by the members respectively, subject to the approval of members.
2. To hold the Extraordinary General Meeting of members at 11:00 A.M at the registered office at 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 on 21st day of December, 2017.
3. Appointed Geeta Canabar & Associates, Practicing Company Secretary as scrutinizer |
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