Acrysil has informed that an Extra-Ordinary General Meeting of the Company was duly convened on December 21, 2018 at Indian Merchant Chambers, IMC Road, Churchgate, Mumbai - 400020 at 01:00 pm and following resolutions have been considered and approved by the members of the Company: (1) Sub -Division of face value of Equity Shares of the Company from Rs 10 each to Rs 2 each as per Section 61 of the Companies Act, 2013 (Ordinary Resolution). (2) Alteration of Capital Clause in the Memorandum of Association of the Company as per the Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 (Special Resolution).The above business was transacted through remote e-voting and poll at the EGM as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Hindustan Unilever | 2241.10 |
| Godrej Consumer Prod | 1108.20 |
| Dabur India | 442.10 |
| Colgate Palmol. (I) | 2106.20 |
| P&G Hygiene | 10006.55 |
| View more.. | |
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