Board of Eco Friendly Food Processing Park approves sub-division of shares

At meeting held on 21 November 2014

Eco Friendly Food Processing Park announced that the Board of Directors of the Company at its meeting held on 21 November 2014, have considered the following resolutions:

1. Approved Split/ Sub-division of each Equity Shares of the Company having a face value of Rs. 10/- (Rs. Ten) each into Equity Shares having a face value of Re. 1/- (Rupee One) each, subject to the consent of the Shareholders and other relevant authorities;

2. Alteration in the Capital Clause (Clause V) of Memorandum of Association to give effect of split in face value of Equity Shares;

 

3. Convene Extra Ordinary General Meeting (EGM) of the members of the Company on 20 December 2014 at the registered office of the Company at 49, Gujrawala Town, New Delhi - 110009 at 09.30 a.m. to seek their approval for the above businesses.

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