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Board approves Sub-division of equity shares

| Updated on November 07, 2014 Published on November 07, 2014

Omansh Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, has :

1. The Board considered and approved the proposal of change in the Object Clause of the Memorandum of Association of the Company subject to the approval of the Members.

2. The Board considered and approved the proposal of Sub-Division of 1 (one) Equity Share of the face value of Rs. 10/- each into 5 (Five) Equity Shares of the face value of Rs. 2/- each subject to the approval of the Members.

3. The Board approved the proposal of conducting the Postal Ballot for seeking the approval of the Members for the following purposes:

- Change in the Object Clause of the Memorandum of Association of the Company;
- Sub-Division of 1 (one) Equity Share of the face value of Rs. 10/- each into 5 (Five) Equity Shares of the face value of Rs. 2/- each.

Source : BSE - >www.bseindia.com

Published on November 07, 2014
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