Board of Emed.com Technologies approves sub-division of shares

At meeting held on 12 January 2015

Emed.com Technologies announced that the Board of Directors of the Company at its meeting held on 12 January 2015, has passed the following resolutions:

1. The Board has approved for change of registered office of the Company from one state to another subject to Approval of Members by way of Postal Ballot.

2. The Board has approved change/Modification/Alteration of main object of the Company subject to Approval of Members, by way of postal ballot.

3. The Board has considered and approved the Sub-division of one equity Share of the Company having face value of Rs. 10/- each into Ten (10) equity shares of Rs. 1/- each subject to Approval of Members, by way of postal ballot.

4.The Board has approved the draft Notice of Postal Ballot for the purpose of change of registered office, alteration in main objects and sub-division of equity shares of the Company.

5. The Board has decided the cut-off (Record date) for reckoning the voting rights of members for the businesses to be transacted through Postal Ballot.

6. The Board has Appointed Anuj Gupta & Associates, Company Secretaries to act as Scrutinizer to the Postal Ballot.

7. The Board has adopted the new set of Articles and Memorandum of Association in line with New Companies Act, 2013 Subject to the Shareholder approval by way of postal ballot.

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