Evinix Accessories Ltd has informed that the Board of Directors of the Company at its meeting held on March 10, 2008, inter alia, has approved the following matters:
1. Further Issue of Securities u/s 81 (1A) of the Companies Act, 1956.
2. Alteration of Share Capital by way of Sub-division of Equity Shares of face value of Rs 10/- each into 10 equity shares of Re 1/- each and consequent alteration in the Memorandum of Association of the Company.
3. Notice of Postal Ballot for seeking the approval of the Shareholders for the aforesaid matters.
1. Further Issue of Securities u/s 81 (1A) of the Companies Act, 1956.
2. Alteration of Share Capital by way of Sub-division of Equity Shares of face value of Rs 10/- each into 10 equity shares of Re 1/- each and consequent alteration in the Memorandum of Association of the Company.
3. Notice of Postal Ballot for seeking the approval of the Shareholders for the aforesaid matters.
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