Monday, May 7, 2007

Prerna Infrabuild - Outcome Of EGM

Prerna Infrabuild Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2007, inter alia, have accorded to the following:1. Increase in the Authorized Share Capital of the Company from Rs 6,50,00,000 dividend into 65,00,000 Equity Shares of Rs 10/- to Rs 7,00,00,000 divided into 70,00,000 Equity Shares of Rs 10/- each & consequential amendments in the Memorandum of Association of the Company.2. Alteration in the existing Clause 5 of the Articles of Association of the Company in the manner and to the extent set out below:-The first four lines be replaced by following:The authorized Capital of the Company shall be as paragraph V of the Memorandum of Association of the Company, with power to increase or reduce the share capital of the Company and to divide the shares in the capital for the time......

No comments: