At meeting held on 13 March 2017Dwekam Industries announced that the board has approved in its meeting held on 13 March 2017 following transactions:
1. Sub-Division of 1 (One) Equity Share of Rs.10/- each into 10 (Ten) Equity Shares of Rs. 1/- each.
2. Alteration of the capital clause in the memorandum of association of the Company.
3. Reclassification of Promoter(s) and Promoter Group.
The board has decided to call the Extra Ordinary General Meeting for the Passing of above mentioned Resolution by the Share Holders of the Company. The date of Extra Ordinary General Meeting will be 13 April 2017.
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