Captain Polyplast has informed that the Board of Directors of the Company at its meeting held today 28.04.2023 at corporate office of company, commenced at 1:15 pm and concluded at 1:35 pm, has considered and approved the following Increase in authorised share capital of the company from existing Rs 11,00,00,000.00 (Rupees Eleven Crores) divided into 5,50,00,000 (Five Crore Fifty Lakhs) Equity Shares of Rs 2 each to Rs 13,00,00,000 (Rupees Thirteen Crore) divided into 6,50,00,000 (Six Crore Fifty Lakhs) Equity Shares of Rs 2 each; Adoption of new sets of ARTICLES OF ASSOCIATION; Issue of 50,00,000 convertible warrants on preferential basis.
The above information is a part of company’s filings submitted to BSE.
