Shree Ganesh Jewellery House has informed that a meeting of the board of directors of the company will be held on February 07, 2013, to consider issue of equity shares on preferential basis to Promoter(s)/ Promoter group subject to approval of shareholders of the company, increasing the authorized share capital of the company subject to approval of the shareholders of the company and consider passing of resolutions under Sec 293(1)(a) and Sec 293(1)(d) of the Companies Act, 1956.
The above information is a part of company’s filings submitted to BSE.
