Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Global Capital Markets has informed that the members in its meeting held today i.e. on 27th January 2023, have approved businesses as follows: To consider Sub-Division of face value of Equity Shares from Rs 10 to Rs 1; Increase in Authorized Capital from Rs 30.00 Crore to Rs 50.00 Crore; Issue of Bonus Equity Shares of Re 1 each in the ratio of 1:1 (i.e. bonus issue of 1 share for every 1 share held by members as on record date) which will be decided in due course; To Change in capital clause of Memorandum of Association of the Company for giving effect of the agenda as stated above; Seek approval of the members of the Company for the above referred items, by way of Postal Ballot Rues or EOGM. The meeting was commenced at 10.45 AM and concluded at 11.30 AM.
The above information is a part of company’s filings submitted to BSE.
