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Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today has inter-alia considered and approved the following: 1) Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2019. 2) Increase in Authorised share capital of the Company from existing Rs. 30,00,00,000 (Rupees Thirty Crores only) divided into 3,00,00,000 (Rupees Three Crores ) equity shares of Rs. 10 (Rupees Ten only) each to Rs. 80,00,00,000 (Rupees Eighty Crores only) divided into 8,00,00,000 (Eight Crores) equity shares of Rs. 10 each, subject to approval of the members at the ensuing AGM. 3) Material related party transactions, subject to approval of the members at the ensuing AGM. 4) Approved enabling resolutions for raising funds through issue of Non-Convertible Debentures on a Private Placement basis, upto a limit of Rs 250 Crores, subject to the approval of the members at the ensuing AGM.
Pdf Link: 5Paisa Capital Ltd - Results- Financial Results For March 31, 2019
Source : BSE - www.bseindia.com
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