Others

Outcome of Circular Resolution

| Updated on November 08, 2012 Published on November 08, 2012

AGC Networks Ltd has informed BSE that the Board of Directors of the Company, inter alia, have approved the following Resolutions by Circulation on November 03, 2012 :

1. Notice of Postal Ballot, Explanatory Statement and Form of Postal Ballot.

2. Appointment of M/s. S. K. Jain & Co., Practicing Company Secretaries as Scrutinizer.

3. Increase in Authorised Share Capital from Rs. 25,00,00,000/- divided into 2,50,00,000 Equity Shares of Rs. 10/- each and 10,00,000 Cumulative Redeemable Preference Shares of Rs. 100/- each to Rs. 40,00,00,000/- divided into 3,00,00,000 Equity Shares of Rs. 10/- each and 10,00,000 Cumulative Redeemable Preference Shares of Rs. 100/- each subject to approval of
Members of the Company through Postal Ballot.

Source : BSE - >www.bseindia.com

Published on November 08, 2012
This article is closed for comments.
Please Email the Editor