|
| Exchange Disseminated Time | Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2013, inter alia, discussed and approved the following:
1. Recommended the sub-division of equity share from the present face value of Rs. 10/- per share to Rs. 5/- per share subject to the approval of the members in AGM.
2. Recommended the Alteration in the Memorandum & Article of Association to incorporate the necessary changes to give effect the subdivision of equity shares.
3. Fixed the date, time and place of Twentieth Annual General Meeting of the Company to be held on August 24, 2013 at 12.00 Noon. |
|
|