At meeting held on 17 September 2014
Surya Marketing announced that the Board of Directors of the Company at its meeting held on 17 September 2014, have considered the following resolutions :1. Adoption of New Set of articles of Association in accordance with the provisions of Companies Act, 2013;
2. Approved Split/Sub-division of each Equity Shares of the Company having a face value of Rs. 10/- (Rs. Ten) each into 10 ( Ten ) equity shares having a face value of Re.1 (Rupee One) each, subject to the consent of the shareholders and other relevant authorities;
3. Alteration in Capital Clause (Clause V) of Memorandum of Association to give effect of split in face value of Equity Shares;
4. Convene Extra Ordinary General Meeting (EGM) of the Members of the Company on 16 October 2014, at 09.30 a.m. at Retreat Motel/ Resort, Alipur, Main G.T. Road, Near Palla Moad, Delhi-110036 to seek their approval for above businesses.
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