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Exchange Received Time  01/09/2018 17:17:58 Exchange Disseminated Time 01/09/2018 17:18:03 Time Taken 00:00:05 | Pursuant to the provisions of Reg. 30 of SEBI(LODR)Regulations,2015, the Board has considered and approved following matters: 1Consolidation of the entire authorised, issued, subscribed and paid up share capital of Company from Re. 1 each to Rs. 10 each so that every 10 equity shares with nominal value of Re. 1 each held by a member are consolidated and re-designated into 1 equity share with nominal value of Rs. 10 each. 2.Alter the existing Clause V of the MOA of the Company to give effect to the said consolidation of share capital subject to approval of Item no. 1. 3.Seek shareholders' approval for above stated item no. 1 & 2. 4.Fixation of the date of 26th AGM on Thursday, 27th September,2018. 5.Closure of Member`s Register & Share Transfer Book. 6.Considered & approved Notice of the 26th AGM of the Company. 7.Considered & approved the Director's Report & Corporate Governance Report. 8.Mr. Abhishek Gupta, PCS appointed as Scrutinizer. 9.Considered, approved Secretarial Audit Report. |
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