Growington Ventures India has informed that the Board of Directors of the Company in its meeting held on today, Friday, February 17, 2023 has, considered and approved the following matter: Increase in existing authorized share capital of the Company from Rs 13,20,00,000 divided into 1,32,00,000 Equity Shares of Rs 10 each to Rs 16,20,00,000 divided into 1,62,00,000 Equity Shares of Rs 10 each and subsequent alteration to the Memorandum of Association of the Company, subject to shareholder’s approval; Issuance of fully paid -up Bonus Shares in the ratio of Twenty Four (24) Fully paid - up share for every Hundred (100) fully paid -up shares held, subject to shareholder’s approval; Decided to convey Extra Ordinary General Meeting of the Members of the Company on Monday, 13th March, 2023 at 10:00 AM at registered office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector -11, CBD Belapur, Navi Mumbai - 400614.
The above information is a part of company’s filings submitted to BSE.