Held on 10 July 2015
Manvijay Development Company announced that the Board of Directors of the Company at its meeting held on 10 July 2015, inter alia, has approved the following:1. Allotment of Bonus Shares in the ratio of 1:1 (i.e. in the proportion of 1 (one) new equity shares of Rs. 10/- each for every 1(one) existing fully paid up equity share of Rs. 10/- each) to the existing shareholders, whose name appears in the Register of Members of the Company as on the Record Date i.e. 09 July 2015.
2. Resignation of Kantilal Rathod & Prabhakar Patil from the Directorship of the Company.
3. Appointment of Sangeeta S. Karnik as Compliance Officer of the Company.
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