Swagruha Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has considered the following business:
1. The Audited Statement of Profit and Loss for the year ended March 31, 2013 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.
2. Appointment of Mrs. N. L. Kalyani as a Director and Managing Director of the Company.
3. Appointment of Mr. Jayasimha Reddy, Mr. Srinivasulu Konduru and Mr. Gopal Gillela as the Directors of the Company pursuant to Section 257 of the Companies Act 1956.
4. Appointment of Statutory Auditors of the Company, to hold the office from the conclusion of ensuing Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
5. Sub-Division of Equity Shares of the Company from face value of Rs. 10/- (Rupees Ten Only) to face value of Rs. 5/- (Rupees Five Only) per share in accordance with the provisions of section 94(1) of the Companies Act 1956 and Article 54 of the Articles of Association of the Company.
6. Alteration of Capital Clause of Memorandum and Articles of Association of the Company in order to give effect to the Sub- Division of Equity Shares of the Company.
7. Alteration of Article of Association by inserting Article 158 with respect to Capitalization of Reserve.
8. Appointment of new Registrar and Share Transfer Agents in place of existing Registrar and Share Transfer Agents.
Note - The matters as discussed under point no. 1 to 7 are subject to member?s approval in the ensuing Annual General meeting of the Company.
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