Pudumjee Agro Industries Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 09, 2008, inter alia, have approved the following resolutions:
1. Change in the name of Company from PUDUMJEE AGRO INDUSTRIES LTD to PUDUMJEE INDUSTRIES LTD, subject to approval from Central Government.
2. Sub division of the Equity share of Rs 10 each into 5 equity shares of Rs 2/- each. The Record Date for the purpose to be decided by Board of Directors.
3. To increase the Authorised Share Capital of the Company from Rs 5 crores to Rs 25 crores.
4. Voluntary de-listing of Equity shares of the Company from Pune Stock Exchange Ltd, Pune.
5. Issue of further share capital.
1. Change in the name of Company from PUDUMJEE AGRO INDUSTRIES LTD to PUDUMJEE INDUSTRIES LTD, subject to approval from Central Government.
2. Sub division of the Equity share of Rs 10 each into 5 equity shares of Rs 2/- each. The Record Date for the purpose to be decided by Board of Directors.
3. To increase the Authorised Share Capital of the Company from Rs 5 crores to Rs 25 crores.
4. Voluntary de-listing of Equity shares of the Company from Pune Stock Exchange Ltd, Pune.
5. Issue of further share capital.
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