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Altered Memorandum Of Association Of The Company

| Updated on: May 17, 2017

As set out in the Notice to the Extra-Ordinary General Meeting held on 12th May, 2017and as informed to the Stock exchanges in the outcome of the Extra-Ordinary General Meeting, the Company had approved the alteration of Clause V (a) of the Memorandum of Association consequent to the Increase in Authorized Share Capital from Rs.10 Crores to Rs.15 Crores, by passing a special resolution, at its Extra-Ordinary General Meeting held on 12th May, 2017. In connection with the same, please find attached the certified true copy of the altered Memorandum of Association of the Company.

Pdf Link: Altered Memorandum Of Association Of The Company

Source : BSE - www.bseindia.com

Published on February 02, 2018

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