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| Exchange Disseminated Time 30/11/2017 12:29:49 | | Excel Realty N Infra Ltd has informed BSE that the Board of Directors at their meeting held on November 30, 2017, inter alia, have considered, approved and decided to issue Bonus shares of face value of Rs. 10/- each by way of capitalization of security premium and/or free reserves subject to the approval of the members in through Postal Ballot of the Company in the ratio 2:1 i.e. 2 bonus equity shares of Rs. 10/- for every 1 existing equity shares of Rs. 10/- held by the members on the record date to be fixed hereafter for the purpose in compliance with the applicable provisions of the Companies Act, 2013 read with the rules and SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009 and subsequent amendment thereto. |
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