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| Exchange Disseminated Time | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has taken the following decisions:
1. The Board has approved, subject to approval of shareholders, increase in authorized capital from present Rs. 30 Crores divided into 15,00,00,000 Equity Shares of Rs. 2 each to Rs. 60 Crores divided into 30,00,00,000 Equity Shares of Rs. 2 each.
2. The Board has recommended issue of Bonus Shares in the ratio of 1 (One) Equity Share for every 1 (One) Equity Shares of the Company, subject to approval of Stock Exchanges and shareholders at the ensuing AGM.
3. The Board has approved addendum to the notice convening 106th Annual General Meeting to be circulated to the members for the above purpose. |
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