Pearl Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2014, inter alia, transacted the following business :
1. Approved Sub-division of Equity Shares of nominal value Rs. 10/- each into 10 equity shares of face value Re. 1/- each subject to the consent of Shareholders.
2. Approved notice of the Extra-Ordinary General Meeting scheduled to be held on July 18, 2014, to obtain consent of shareholders for sub-division of nominal value of shares.
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