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A & M Febcon Ltd.

BSE: 540697 Sector: Engineering
NSE: N.A. ISIN Code: INE319X01018
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NSE 05:30 | 01 Jan A & M Febcon Ltd

Board to consider Bonus Issue

August 2, 2019, 3:05 pm | Source: BSE | Downlaod PDFDownload PDF

A & M Febcon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on
August 10 2019 inter alia to transact following businesses:

1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital;

2. To Consider Bonus issue of shares;

3. To consider and approve Directors Report for the year ended on March 31 2019;

4. To decide date time and venue of Sixth Annual General Meeting of the Company and approve notice of the same.