Central Provinces Railways Company has informed that a meeting of the Board of Directors of the Company will be held on June 19, 2015, to consider and approve the allotment of 56400 equity shares of Rs 10 each of the Company pursuant to the Order of the Honorable High Court of Judicature of Bombay dated May 08, 2015 approving the Reduction of Share Capital of the Company under section 100 to 104 of Companies Act, 1956. Accordingly after reduction the shareholders of the Company holding 100 equity shares of Rs 10  each as on the record date, will receive 56400 equity shares of Rs 10 each post the capital reduction.

The above information is a part of company’s filings submitted to BSE.

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