Pyramid Trading & Finance has informed that a meeting of the board of directors of the company will be held on December 22, 2012, to discuss and decide to issue bonus shares to the shareholders of the company, subject to the approval of the shareholders to be obtained and other statutory compliances. The board wants to finalise the terms & conditions of the issue and to increase in the authorized share capital of the company and to alter memorandum & articles of association of the company.
The above information is a part of company’s filings submitted to BSE.