The Board Meeting of the Company was held on Saturday September 4 2021 at the corporate office of the Company
1. Subject to the approval of the members in the Annual General Meeting and appropriate authorities the Board has decided to increase the authorized share capital of the Company from Rs.5 00 00 000 (Five Crores) to 10 00 00 000 (Ten Crores) and alter the Memorandum of Association of the Company.
Brief amendments in Memorandum of Association of the Company as per Regulation 30 of SEBI(LODR) Regulations 2015 read with Circular No. CIR/CFD/ CMD/ 4/2015 dated September 9 2015:
The Authorised Share Capital of the Company is Rs.10 00 00 000/- (Rupees Ten Crores only) divided into 90 00 000 (Ninety Lakhs Only) Equity Shares of Rs. 10/- (Rupees Ten only) and 10 00 000 (Ten Lakhs Only) Redeemable Preference Shares whether Cumulative or Non Cumulative in nature of Rs. 10/- (Rupees Ten Only)
The meeting commenced at 11.30 A.M. and concluded at 5.00 P.M.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
