Salasar Techno Engineering has informed that the Board of Directors of the Company at its meeting held today i.e. April 30, 2022, at 11:30 am and concluded at 12:15 pm has considered and approved the following matters: Alteration in the capital of the Company by sub-division/ split of existing equity share of the Company from one equity share having face value of Rs 10 each, fully paid-up into 10 equity shares having face value of Re 1 each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course. Details of sub-division/split of shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular') are attached as Annexure -A; and alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division of equity shares subject to approval of shareholders of the Company. Brief of alteration in MoA in terms of SEBI Circular attached as Annexure - B.
The above information is a part of company’s filings submitted to BSE.
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