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Board to consider Sub-division of Equity Shares

| Updated on August 25, 2014 Published on August 25, 2014

Angels Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, to consider the following matters:

1. Sub-division of each equity share of the Company having a Face Value of Rs. 10/- each into 10 Equity shares having Face Value of Rs. 1/- each, subject to the consent of the Shareholders;

2. Alteration in the Capital Clause as contained in the Memorandum of Association of the Company;

3. To fix, date, time and venue of the Annual General Meeting of the Company for the financial year 2013-14;

4. To approve Notice, Director Report for the financial year 2013-14.

Source : BSE - www.bseindia.com

Published on August 25, 2014
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