Modern India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008, inter alia, have accorded approval for sub-division of the 1,99,00,000 (One Crore Ninety Nine Lacs) Equity Shares of the nominal value of Rs 10/- (Rupees Ten) only each in the Authorised Share Capital of the Company into 9,95,00,000 (Nine Crore Ninety Five Lacs) Equity Shares of Rs 2/- (Rupees Two) only each and consequential amendments in the Memorandum of Association and Articles of Association of the Company relating to Equity Shares be altered accordingly.
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