Riddhi Corporate Services has informed about board meeting held on 29th November, 2018. The Board has recommended shareholders for passing the following resolution in the Extra-ordinary General Meeting to be held on 21st December, 2018: to increase authorised capital of the company from Rs. 3,25,00,000 divided into 32,50,000 equity shares of Rs 10 each to Rs 11,37,50,000 divided into 1,13,75,000; and to Issue Bonus Shares of the company in the proportion of 25 Bonus Equity Shares of Rs 10 each, for every 10 existing fully paid-up Equity Shares of Rs 10 each held by Member/ Beneficial Owner on record date as may be determined by the board.
The above information is a part of company’s filings submitted to BSE.
