Surya Roshni has informed that the Board of Directors of the company at its meeting held today, August 11, 2023, transacted the following business: Sub-division of existing 1 (one) equity share of face value Rs 10 each of the Company into 2 (two) equity shares of face value of Rs 5 each held as on the record date (to be notified later), subject to the approval of the shareholders of the Company. Further, the Board has approved the consequential amendments in the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the Shareholders of the Company. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular bearing ref. no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
