Vipul - Outcome Of EGM

Vipul Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 16, 2007, inter alia, have accorded to the following:1. Consolidation of the existing Equity Share of the Company from its present denomination of Rs 5/- each to Rs 10/- each i.e. the authorized share capital of Rs 50 Cr. shall comprise of 5,00,00,000 Equity Shares of Rs 10/- each.2. Issuance of equity shares under section 81(1A) of the Companies Act, 1956 to the extent of 1793768 equity shares of Rs 10/- each in one or more trenches subsequent to record date for bonus issue i.e. March 22, 2007, resulting into dilution of 14.95% of paid-up capital at a prices to be decided by the Board of Directors subject to the minimum price calculated as per Clause 13.1.1. of Chapter XIII of SEBI (Disclosure & Investors Protection ) Guideline 2000.3. Modification of the earlier resolution to the extent that the bonus shares being issued shall be of the face value of Rs 10/- each.4. Change in Registered Office of the Company from the State of West Bengal to the National Capital Territory of Delhi subject to approval of the authorities concerned.