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| Exchange Disseminated Time | Vapi Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2012, inter alia, has passed the following :
1. The Annual General Meeting of the Company be convened on September 28, 2012, at 03.00 p.m. at the Registered Office of the Company situated at 213, Udyog Mandir No. 1, 2nd Floor, 7/C Pitamber Lane, Mahim (West), Mumbai - 400 016 for transacting the business as mentioned in draft notice convening the same.
2. Accorded for approval for changing the name of the Company from 'Vapi Paper Mills Limited' to 'Vapi Enterprise Limited' as name may be approved by the Central Government/ Registrar of Companies.
3. Alternation in the Memorandum of Association of the Company by inserting the sub clauses as new sub clause immediately after the sub clause 6.
4. Increase in the present Authorized Share Capital of the Company from Rs. 3,20,00,000/- (Rupees Three Core Twenty Lakhs only) divided into 30,00,000 (Thirty Lacs) Equity Shares of Re. 10/- (Rupee Ten only) and 20,000 Redeemable Cumulative Preference Shares of Rs.100/- (Rupees Hundred Only) each to Rs. 10,00,00,000/- (Rupees Ten Crores only) divided into 98,00,000 (Ninety Eight) Equity Shares of Re. 10/- (Rupee Ten only) each and 20,000 Redeemable Cumulative Preference Shares of Rs. 100/- (Rupees Hundred Only) each by creation of 68,00,000 (Sixty Eight Lacs) Equity Shares of Re. 10/- (Rupee Ten only) each & consequential amendment in the Memorandum & Articles of Association of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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