Mahavir Impex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2013, inter alia, have taken on record the following transactions:
1. The Board approved the proposal for Sub-division / Split of existing equity shares of the Company having nominal value of Rs. 10/- (Rupees Ten) per equity share into 2 equity shares having nominal value of Rs. 5/- (Rupees Five) per equity share.
2. To convene Extra Ordinary General Meeting of the members of the Company on May 06, 2013.
3. Draft Notice for Extra Ordinary General Meeting is duly approved by the Board and authorizes any of the Directors or any other person to issue the notice convening Extra Ordinary General Meeting of the Company.
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