1. Approval of Sub- Division /Split of the Equity Shares of the Company.2. Approved consequential alteration of the Capital Clause i.e. Clause V of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company.3. Approved adoption of new set of Memorandum of Association of the Company as per the Companies Act 2013.4. Amendment in the code of practices and procedures for fair disclosure of unpublished price sensitive information of the Company.
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