Held on 15 July 2014
Excel Castronics announced that the Board of Directors of the Company at its meeting held on 15 July 2014, inter alia, have considered the following:1. To split the shares of Rs. 10/- each into shares of Rs. 5/- each subject to approval of the members in general meeting and approval of the prescribed authority.
2. To Shift the Registered office of the Company from Ahmedabad to Rajkot i.e. outside the City but within the State of Gujarat and under the jurisdiction of same ROC subject to approval of the members in general meeting and approval of the prescribed authority.
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