Trinethra Infra Ventures Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 11, 2008, inter alia, to consider the following:
1. Subject to the approval of the shareholders to sub divide the equity share of the Company having a present face value of Rs 10/- each.
2. Alteration of Memorandum and Articles of Association for making alterations consequent to sub-division of face of the equity shares.
3. To appoint scrutinizer for conducting postal ballot process for the above matter.
4. To consider and approve calendar of events for conducting postal ballot.
5. To authorize one of the Director of the Company for carrying out the above matters.
1. Subject to the approval of the shareholders to sub divide the equity share of the Company having a present face value of Rs 10/- each.
2. Alteration of Memorandum and Articles of Association for making alterations consequent to sub-division of face of the equity shares.
3. To appoint scrutinizer for conducting postal ballot process for the above matter.
4. To consider and approve calendar of events for conducting postal ballot.
5. To authorize one of the Director of the Company for carrying out the above matters.
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