Gujarat Fluorochemicals Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008,, have passed the following resolutions unanimously:
1. The existing one equity share with a paid up face value of Rs 2 each be sub divided into two equity shares with a paid up face value of Rs 1 each.
2. The Capital clause of the Memorandum of Association be amended due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.
3. The Capital clause of the Articles of Association of the Company be altered due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.
1. The existing one equity share with a paid up face value of Rs 2 each be sub divided into two equity shares with a paid up face value of Rs 1 each.
2. The Capital clause of the Memorandum of Association be amended due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.
3. The Capital clause of the Articles of Association of the Company be altered due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.
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