Kretto Syscon has informed that the meeting of board of directors of the company was held today at 02:00 pm at the registered office of the company to transact the following businesses: To call an Extra Ordinary General Meeting of the shareholders of the company on 31st January 2022 at the Registered Office of the company; Increase in authorized share capital of the company from Rs 150,000,000 to Rs 160,000,000 by altering the Capital Clause of Memorandum of the company; To issue Bonus Shares in the proportion of 1 Equity Shares of Rs 10 each for every 10 existing Equity Shares of Rs 10 each held by the shareholders of the company as on the record date; To Sub-divide or Split the shares of the company from the face value of Rs 10 each to Rs 1 each (after sub-division of shares).
The above information is a part of company’s filings submitted to BSE.
