Assambrook Ltd has informed that the Board of Directors of the Company at its meeting held on April 08, 2008, has decided and approved a draft notice in respect of:
1. Increase its present authorized capital.
2. Changes in the capital clause of the Memorandum of Association.
3. Issue of Preference Shares upto Rs 1200 Lacs subject to the approval by the shareholders by way of Postal Ballot.
1. Increase its present authorized capital.
2. Changes in the capital clause of the Memorandum of Association.
3. Issue of Preference Shares upto Rs 1200 Lacs subject to the approval by the shareholders by way of Postal Ballot.
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