Outcome of Board Meeting (EGM on April 28, 2014)

| Updated on: Apr 02, 2014

Global Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2014, have approved the following subject to necessary approvals from members of the Company - 1. To change name of Company from Global Capital Market & Infrastructures Ltd. to M/s. Global Capital Market Limited or such other name subject to approval from appropriate authorities. 2. To give effect of above subject matters in Memorandum & Articles of Association. 3. To convene Extra Ordinary General Meeting (EOGM) of the Members of the Company on April 28, 2014, seeking their approval for above businesses.

Source : BSE - >www.bseindia.com

Published on April 02, 2014

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