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Eco Recycling Ltd. - Corporate Action-Board recommends Bonus Issue

| Updated on July 13, 2019 Published on July 13, 2019

In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of our Company was held on Saturday, July 13, 2019 at 11.30 a.m., the time scheduled for meeting, and concluded at 1.30 p.m. at the Registered office of the Company situated at Unit No.422, 4th Floor, The Summit Business Bay, Near Cine Max Theatre, Andheri Kurla Road, Near Gurunanak Pump, Andheri (E), Mumbai - 400059, wherein the following business was inter-alia transacted:
1. Recommended issue of bonus shares in the ratio 10:1 (i.e. one fully paid-up equity shares for every ten fully paid-up equity shares held as on record date) to the shareholders for their approval.

2. Recommended August 23, 2019 as the Record date for the entitlement of the Bonus Shares to the Members of the Company for their approval.

Pdf Link: Eco Recycling Ltd. - Corporate Action-Board recommends Bonus Issue

Source : BSE - www.bseindia.com

Published on July 13, 2019
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