Vikram Thermo (India) has informed that meeting of Board of Directors of the company was held today on Friday, 01st April, 2022 at the Registered Office of the Company wherein following business were transacted: Approval for Increase in Authorised Share Capital of the Company to Rs 32,00,00,000 divided into 32000000 Equity Shares of Rs 10 each; Alteration of in Clause V of Memorandum of Association of the Company; Approval for Issue of Bonus shares to the Shareholders of the Company in the ratio of 4 (Four) Bonus Shares for every 1 (One) equity shares held by the shareholder in the company. Details pursuant to the requirement of Regulation 30 of SEBI (LODR) Regulation, 2015 SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 is attached herewith as an Annexure A; To Appoint A. Shah & Associates, Practicing Company Secretary to act as a Scrutinizer to conduct the postal ballot in true and fair manner; To issue notice of Postal ballot and E-voting pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule, 22 and 24 of the companies (Management and Administration) Rules, 2014 to the shareholders to seek their consent for the above mentioned Agenda.
The above information is a part of company’s filings submitted to BSE.
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