Chandni Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has approved Notice for Postal Ballot in respect of following matters:
i. Re-classification of Capital
ii. Increase of Authorised Share Capital
iii. Amendment of Memorandum of Association by insertion of new Sub-Clause No 53 after the present sub-clause 52 of Clause III (C) of Memorandum of Association
iv. To commence activities stated in new Sub-Clause No 53 of Clause III (C) of Memorandum of Association
v. To raise additional long term funds for the new projects by issue of Rights Shares
vi. To convert the fractions remaining in the paid-up Share Capital into a full share.
i. Re-classification of Capital
ii. Increase of Authorised Share Capital
iii. Amendment of Memorandum of Association by insertion of new Sub-Clause No 53 after the present sub-clause 52 of Clause III (C) of Memorandum of Association
iv. To commence activities stated in new Sub-Clause No 53 of Clause III (C) of Memorandum of Association
v. To raise additional long term funds for the new projects by issue of Rights Shares
vi. To convert the fractions remaining in the paid-up Share Capital into a full share.
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