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Notice Of Extra-Ordinary General Meeting Of The Members Of Stylam Industries Limited To Be Held On Wednesday, The 3Rd Day Of May, 2017 On 10:00 A.M. At Chandigarh Club Limited, Sector – 1, Chandigarh

| Updated on March 13, 2018 Published on April 07, 2017

Stylam Industries Limited has informed BSE that the Board of Directors of the Company at its meeting held on April 6th , 2017 inter alia, has considered and approved followings:- a. Increase in the Authorized Share Capital from existing 80,05,000 Equity Shares of face value of Rs.10/- each to 85,50,000 Equity Shares of face value of Rs.10/- each. Increase of 500,000 Equity Shares of face value of Rs.10/- each. b. Alteration of the Capital Clause in the Memorandum of Association and Articles of Association of the Company for increase in Authorized Share Capital. c. accorded to create, offer, issue and allot up 8,50,000 Equity shares to non-promoters allottee (Investor). The Board of Directors has decided to convene an Extra Ordinary General Meeting on May 03rd, 2017 for seeking approval of the shareholders for issuance of Equity Shares on Preferential basis.

Pdf Link: Notice Of Extra-Ordinary General Meeting Of The Members Of Stylam Industries Limited To Be Held On Wednesday, The 3Rd Day Of May, 2017 On 10:00 A.M. At Chandigarh Club Limited, Sector – 1, Chandigarh

Source : BSE - www.bseindia.com

Published on April 07, 2017
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