PG Industry informs about outcome of board meeting

24 Aug 2019

PG Industry has informed that Board of Directors of the company in its meeting held on 23rd August, 2019 at 05:30 PM and concluded at 08:45 PM, considered and approved the proposal of sub-division (split) of the existing Equity Shares in the ratio of one Equity Share of face value of Rs 10 each into 2 Equity Shares of face value of Rs 5 each, subject to shareholders' approval. Consequent to the aforementioned sub-division necessary amendment/alteration will be made to the Memorandum & Articles of Association of the Company, subject to shareholders' approval; and the proposal for amendment of Memorandum of Association and Articles of Association so that to make them in conformity with Companies Act, 2013. 

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

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