Board of Dhabriya Polywood approves bonus issue

At meeting held on 01 September 2015

The Board of Directors of Dhabriya Polywood at its meeting held on 01 September 2015 has considered and approved the following -

Increase in authorized share capital of the Company from Rs. 10,00,00,000/- to Rs. 12,50,00,000 approved, subject to approval of the members in the ensuing Annual General Meeting.

Issue of Bonus Shares in ratio 1:4 (One Equity Share for Every four Equity Shares held) approved, subject to approval of the members in the ensuing Annual General Meeting.

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