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| Exchange Received Time 03/11/2018 13:14:42 Exchange Disseminated Time 03/11/2018 13:14:49 Time Taken 00:00:07 | we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 03, 2018 has, inter-alia, transacted and approved the following business,
2. Sub-division of the equity shares of the company from one equity share of the face value of Rs. 10 each into two equity shares of face value of Rs. 5 each. (Annexure-2)
3. Alteration of capital clause of the Memorandum of Association of the Company.
4. To provide security/ corporate guarantee if any required to given to Banks/financial institutions/others for financial assistance to subsidiaries/entities in which director/ key managerial personnel of the company are interested.
Approval of the shareholders will be sought through postal ballot for the agenda as mentioned in sr. no 2 to 4. The board also approved the notice for the postal ballot process and appointed Mr. Niraj Trivedi, Practicing Company Secretary (Membership No. FCS- 3844) as the Scrutinizer to conduct the Postal Ballot Process in fair and transparent manner.
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