Outcome of Board Meeting

| Updated on December 15, 2015 Published on December 15, 2015

Emgee Cables & Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2015, inter alia, transacted the following business:

Considered and approved the proposal of conducting postal ballot process and matters connected thereto to seek the consent of members for authorizing the Board for:

1. Increase in Authorized Share Capital of the Company from Rs. 5,00,00,000 (Rupees Five Crore) to Rs. 10,00,00,000 (Rupees Ten Crore);

2. Further issue of securities by way of equity and preference shares; and

3. Approved December 11, 2015 as Cut-off date to reckon the name of eligible shareholders for Postal Ballot and e-voting process and dispatch of postal ballot notice.

Source : BSE - >www.bseindia.com

Published on December 15, 2015
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