With reference to above captioned subject, we wish to inform you that the Board of Directors in their meeting held on January 15, 2019, have approved and considered January 25, 2019 as the record date for the purpose of Consolidation of the entire authorized, issued, subscribed and paid-up share capital of the Company by increasing the nominal value of the equity shares from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each.
Further, the Board of Directors have also approved and considered January 25, 2019 as cut-off date (record date) for the purpose of E-voting for Resolution to be passed by way of Postal Ballot for Alteration in Main Object Clause of Memorandum of Association of the Company and ascertaining the eligibility of the shareholders for sending the Postal Ballot Notice.
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