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| Exchange Received Time 23/03/2018 17:42:38 Exchange Disseminated Time 23/03/2018 17:42:43 Time Taken 00:00:05 | We are pleased to inform that the Board of Directors, at its Meeting held on March 23, 2018, have inter-alia considered and approved the following matters:-
1. Sub - division (Split) of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share subject to approval of members of the Company.
2. Alteration of 'Clause - V' i.e. Capital Clause of the Memorandum of Association of the Company subject to approval of the members of the Company.
3. Alteration of 'Article 4 (a)' i.e. Share Capital in Articles of Association of the Company subject to approval of the members of the Company.
4. Decided to seek the approval of members; through Postal Ballot Process for the above said matters and appointment of Scrutinizer for the same.
This is for your information and records.
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