Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2014, has transacted the following:
1. Pursuant to the provisions of the section 94 of the Companies Act 1956 or section 61 of the Companies Act 2013 and other applicable provisions, if any, of the Companies Act, 1956/2013 and the provisions of the Memorandum and Articles of Association of the Company and subject to the approval(s), consent(s), permission(s), sanction(s), if any, as may be necessary from the appropriate statutory authority(ies) and Shareholders, and consent of the Board of Directors the equity shares having nominal value of Rs. 10/ (Rupees Ten) each be sub-divided into 5 (Five) Equity Shares having nominal value of Rs. 2/- (Rupees Two) each fully paid-up.
2. Pursuant to the provisions of the Section 15 of the Companies Act 1956 or Section 13 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act 1956/2013, and subject to the consent of the Shareholders the Memorandum of Association of the company be altered as follows:
The Existing Clause V of the Memorandum of Association of the Company be deleted and substituted in its place and instead the clause as new Clause V.
3. The draft notice for convening the Extra Ordinary General Meeting on April 07, 2014 at 10.00 a.m. at Multipurpose Community Centre, Ghoga Village, Near Main Bus Stop, Delhi-110039.
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