HKG has informed that pursuant to Regulations 29 of SEBI (LODR) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 16, 2020 at 03:00 pm at Registered & Corporate Office of the Company situated at C Wing, Madhusudan Building, Opp. Dev Nagar, New Sai Baba Nagar, Kandivali West, Mumbai - 400 067 to consider the following: Sub-Division of equity shares from the Face Value of Rs 10 to Face Value of Rs 2 per equity share; Alteration of Capital Clause i.e. Clause V of the Memorandum of Association of the Company; Any other Business matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
