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Corporate Announcement


Scrip Code:531646   Company:RFL International Ltd  

                   03 November 2009
Subject: RFL International - Outcome of EGM
Announcement: RFL International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 29, 2009, inter alia, have passed the resolution for consolidation of 5 equity shares of Rs. 2/- each into 1 equity share of Rs. 10/- each and thus each of the 2,75,00,000 equity shares of the nominal value of Rs. 2/- each in the authorised share capital of the Company be consolidated into 55,00,000 equity shares of Rs. 10/- each and the issued and paid up capital be altered accordingly AND Clause V (being Capital Clause) of the Memorandum of Association of the Company relating to equity shares be altered accordingly, subject to necessary provisions and approvals.

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