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| Exchange Disseminated Time | Parag Shilpa Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2014, has approved the following :
1. Approved Split/ Sub-division of Equity shares of the Company of the face value on of Rs. 10/- (Rupees Ten Only) to face value of Rs. 1/- (Rupees one Only) each subject to approval of the shareholders in the forthcoming Extraordinary General Meeting.
2. Approved Consequential Alteration of Memorandum of Association and Articles of Association to give effect to sub-division of Face value of the Equity Shares of the Company.
3. The Extra-ordinary General Meeting of the Company for the split/subdivision of share has been fixed on April 19, 2014 at the Registered Office of the Company for obtaining approval of the shareholders for the above referred matters. |
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