Syncom Formulations India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2013, to consider and approve the following businesses:
1. To consider the matter relating to sub-division/split of the Equity shares of Rs. 10/- each to such small value as may be decided by the Board.
2. To consider the matter relating to issuance of equity shares as of such value as may be splited/sub divided as the fully paid up as bonus shares to the existing members of the Company on the record date as may be decided by the Board of the Company.
3. To consider the matter relating to increase in the Authorised Share Capital of the Company.
4. To consider the matter relating to alteration in the Memorandum and Articles of Association of the Company for the above said purposes.
5. To approve notice of the Annual General Meeting for seeking approval of the members for the above said purposes in addition to routine businesses and to decide date and Venue for the proposed Annual General Meeting.
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