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A & M Febcon Ltd - Board to consider Bonus Issue

| Updated on August 02, 2019 Published on August 02, 2019

A & M Febcon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on
August 10, 2019, inter alia, to transact following businesses:

1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital;

2. To Consider Bonus issue of shares;

3. To consider and approve Directors Report for the year ended on March 31, 2019;

4. To decide date, time and venue of Sixth Annual General Meeting of the Company and approve notice of the same.

Pdf Link: A & M Febcon Ltd - Board to consider Bonus Issue

Source : BSE - www.bseindia.com

Published on August 02, 2019
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