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Bajaj Healthcare Ltd - Outcome of Board Meeting

| Updated on February 19, 2019 Published on February 19, 2019

The meeting of the Board of Directors of our Company held today i.e. February 19, 2019 has considered and approved the following business:
1) Increase the Authorized Share Capital from Rs. 10,00,00,000 (Rupees Ten Crores Only) divided into 1,00,00,000 (One Crores) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 14,00,00,000 (Rupees Fourteen Crores Only) divided into 1,40,00,000 (One Crore Forty Lakhs ) Equity Shares of Rs.10/- (Rupees Ten) each.
2)Issue of bonus shares in the ratio of one equity share for every one existing equity share held by the members as on the record date to be fixed hereafter for the purpose, through capitalization of reserves.
3)Re-considered the decision for Migration of Company from its current listing on BSE SME Segment to Main Board of BSE Limited.
4)Board authorized Company Secretary & Directors of the Company to draft postal ballot notice, to finalise the event of postal ballot & to do all such acts, deeds and things which are necessary.


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Source : BSE - www.bseindia.com

Published on February 19, 2019
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