Board to consider Bonus Issue

Lakhotia Polyesters (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2014, inter alia, to consider the following:

1. Increase in authorized Capital of the Company and amendment in the capital clause of the Memorandum of Association of the Company.

2. Alteration in the Articles of Association of the Company.

3. Issue of Bonus shares by capitalization of the Free Reserve of the Company.

Further, as per the Companys Insider Trading Code, the trading window for dealing in the securities of the Company would remain closed for all Directors/Officers/Designated Employees of the Company from June 05, 2014 to June 13, 2014 (both days inclusive).

Source : BSE - www.bseindia.com

Published on June 05, 2014
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