Vedavaag Systems has informed that the meeting of our Board of Directors of the Company will be held on December 12, 2016, to get in-principal approval of directors for increase in authorised capital of the Company, to fix date, time and place to hold Extraordinary General Meeting and to get approval of shareholders by way of ordinary resolution for amendment of authorised share capital clause of memorandum of association .This amendment of authorised share capital clause of memorandum of association shall be in accordance with section 61 of The companies act 2013, and to consider issue of equity shares/warrants to promoters and non promoters on a preferential basis.
The above information is a part of company’s filings submitted to BSE.
