You are here » Home » Companies » A & M Febcon Ltd - Announcements

A & M Febcon Ltd.

BSE: 540697 Sector: Engineering
NSE: N.A. ISIN Code: INE319X01018
BSE 00:00 | 20 Sep 8.56 0.40
(4.90%)
OPEN

8.30

HIGH

8.56

LOW

8.30

NSE 05:30 | 01 Jan A & M Febcon Ltd

Outcome of Board Meeting

August 10, 2019, 12:42 pm | Source: BSE

This is to inform you that Board of Directors of the Company at their meeting held at registered office of the company on 10th August 2019 had taken following decisions;

1. Recommended to shareholders 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. Recommended Bonus issue in the ratio of 2 equity shares for every 5 equity shares held as on record date subject to shareholder approval (Board shall intimate Record date in due course).
3. Considered and approved Directors report for the year ended on 31st March 2019.
4. Considered and fixed the date of Sixth Annual General Meeting i.e 10th September 2019 to be held at the registered office of the company and approved notice for the same.
5. The Board approved Book Closure from 04th September 2019 to 10th September 2019 (both days inclusive) for the purpose of Sixth Annual General Meeting of the company.