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Outcome of EGM

| Updated on January 19, 2011 Published on January 19, 2011

Aurum Soft Systems Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 19, 2011, inter alia, have accorded to the following:

1. Increase in the Authorised Share capital of the Company from Rs. 10 Crores to Rs. 15 Crores.

2. Sub-division of each Equity share of the Company from face value of Rs. 10/- each to five equity shares of face value of Re. 2/- each.

3. Alteration to the Memorandum of Association for increase in the Authorised share capital.

4. Issue of Bonus Shares in the ratio of one Equity share for every two equity shares (sub-divided shares) held.

Source : BSE - >www.bseindia.com

Published on January 19, 2011
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