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Riba Textiles Ltd. - Corporate Action-Intimation of Sub division / Stock Split

| Updated on February 04, 2019 Published on February 04, 2019

Pursuant to provision of regulations 29 and 33 of the SEBI (Listing obligations and disclosure requirements) regulations, Meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at 02.30 P.M. At Kishore House, Assandh Road, Panipat-132103, Haryana,inter-alia to consider the following:

(a)To take on record the Un-audited Financial results along with Limited review Report of the Statutory Auditor, for the Quarter ended on December 31st, 2018.

(b)To consider the proposal of Sub-Division (Split) of Equity Shares of the Company, as per Section 61(1) (d) of the Companies Act, 2013, subject to approval of the Members of the Company.

(c)To consider and approve consequent Alteration of capital clause in Memorandum of Association as per the Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013, subject to approval of the Members of the Company.

(d)Any other matter with the permission of Chairman.

Pdf Link: Riba Textiles Ltd. - Corporate Action-Intimation of Sub division / Stock Split

Source : BSE - www.bseindia.com

Published on February 04, 2019
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