Medi Caps has informed that a meeting of the board of directors of the company will be held on March 22, 2013, to consider and make allotment of 93,52,467 equity shares of Rs. 10 each as the fully paid up as bonus shares to the existing shareholders of the company in proportion of 3 equity shares for every 1 equity share held by them on the record date March 20, 2013, and the matter relating to issuance of share Certificates for aforesaid allotment.
The above information is a part of company’s filings submitted to BSE.