At meeting held on 20 November 2014
Eins Edutech announced that the Board of Directors of the Company at its meeting held on 20 November 2014, inter alia, has transacted the following matters;1. Approved the proposal of Sub-division of Equity Shares of Rs. 10 each face value to Rs. 1 each face value.
2. Approved the Proposal of Change of Name of the Company and given authority to Ramawtar Gupta, Managing Director of the Company and Shweta Agarwal, Company Secretary of the Company severally to get name approval from the ROC, Mumbai out off suggested name propose by the board.
3. Approved the proposal of alteration of Main Object of MOA of the Company;
Further the board has decided to take necessary approval from the shareholders by the way of postal ballot.
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