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Outcome of Board Meeting

| Updated on March 22, 2013 Published on March 22, 2013

Medi Caps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 22, 2013 has approved allotment of 93,52,467 (Ninety Three Lakh Fifty Two Thousand Four Hundred Sixty Seven) new Equity shares of Rs. 10/- each fully paid up as bonus shares in proportion of 3 (Three) equity shares for every 1 (One) equity share held by members on the record date i.e., March 20, 2013.

The aforesaid new shares shall rank pan passu in all respect and carry the same rights as the existing equity shares.

Source : BSE - >www.bseindia.com

Published on March 22, 2013
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