Saturday, January 19, 2008

Shardul Securities - Outcome Of Board Meeting

Shardul Securities Ltd has informed that the Board of Directors of the Company at its meeting held on January 18, 2008, inter alia, has decided to increase the authorised share capital, change the object clause of Memorandum of Association and increase the contribution limit to charitable and other funds subject to the approval of members and thereafter approved the draft postal ballot notice for obtaining the consent of the shareholders.

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