Cravatex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following business:
1. To consider the standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015.
2. To consider fund raising by way of issue upto 90,00,000 4% redeemable cumulative non-convertible preference shares of Rs.10 each on preferential basis.
3. To consider increase in the authorized share capital of the Company from Rs. 5 Crores upto Rs. 15 Crores and amendment in the memorandum of association of the Company.
4. To consider adoption of new set of Articles of Association.
5. To approve the Postal Ballot Notice and Postal Ballot Form.
6. To appoint Scrutinzer for Postal Ballot process.
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