Board of Gopala Polyplast approved increase in share capital

At meeting held on 24 March 2018

Gopala Polyplast announced that the Board of Directors in their meeting held on 24 March, 2018 has considered the following matter and has decided:

1. To obtain approval of the Members under Section 61 of the Companies Act, 2013 and rules framed thereunder to increase its Authorised Share Capital from Rs. 16 crore to Rs. 21 crore and amendment in the Capital Clause of the Memorandum of Association;

2. To convene Extra Ordinary General Meeting of the Members of the Company on Saturday, the 28 April, 2018 at 11.00 a.m. at the Registered Office of the Company for obtaining approval of the Members under Section 61 of the Companies Act, 2013 and rules framed thereunder and the Cut-off date for providing e-voting facilities is determined as 21 April, 2018 and E-voting period as 25 April, 2018 to 27 April, 2018. We will be sending you Notice of Extra Ordinary General Meeting along with Explanatory Statement within due course of time.

 

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