a) Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up into Ten (10) equity shares having face value of Rs. 1/- (Rupees One only) each fully paid-up subject to the approval of shareholders of the Company. The Record Date will be intimated in due course. Details of sub-division/split of shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 (SEBI Circular) are attached as Annexure -A; andb) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division of equity shares subject to approval of shareholders of the Company. Brief of alteration in MoA in terms of SEBI Circular attached as Annexure - B.
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