Ind Agiv Commerce has informed that the meeting of the Board of Directors of the Company will be held on December 21, 2016, to increase Authorized Share Capital of the Company; to amend the Memorandum and Articles of Association of the Company; to consider allotment of Non-Cumulative Redeemable Preference Shares on preferential basis to Datapoint Impex, an associate Company; approval of Sale of building situated at D-17/3, TTC Industrial Area, Turbhe MIDC, Navi-Mumbai; and to approve conversion of Consortium Loan into Non-Cumulative Redeemable Preference Shares of RST Technologies, Wholly Owned Subsidiary of the Company.
The above information is a part of company’s filings submitted to BSE.
