At meeting held on 05 June 2014
Pearl Electronics announced that the Board of Directors of the Company at its meeting held on 05 June 2014, inter alia, transacted the following business :Approved Sub-division of Equity Shares of nominal value Rs 10 each into 10 equity shares of face value Re 1 each subject to the consent of Shareholders.
Approved notice of the Extra-Ordinary General Meeting scheduled to be held on 18 July 2014, to obtain consent of shareholders for sub-division of nominal value of shares.
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