Konark Synthetic Ltd has informed that the Board of Directors of the Company at its meeting held on August 12, 2008, inter alia, has approved the following:
1. Recommend reduction / cancellation of share capital to the extent of 42000 Equity Share of Rs 10/- each (Rupees Ten only) issued under the Preferential Issue subject to the approval of members in the Extra Ordinary General Meeting and Honble High Court of Bombay.
2. For this purpose, convene an Extra Ordinary General Meeting on September 08, 2008.
1. Recommend reduction / cancellation of share capital to the extent of 42000 Equity Share of Rs 10/- each (Rupees Ten only) issued under the Preferential Issue subject to the approval of members in the Extra Ordinary General Meeting and Honble High Court of Bombay.
2. For this purpose, convene an Extra Ordinary General Meeting on September 08, 2008.
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