| Enkei Wheels (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 30, 2011.
inter alia, to transact the following business;
1. To increase authorized share capital of the
Company from Rs. 20,00,00,000 (Rupees Twenty Crore Only) to Rs. 40,00,00,000 (Rupees Forty Crores Only) by further creation of 4,00,00,000 (Four Crore) Equity shares of Rs. 5/- (Rupees Five only). The new equity shares shall rank pari passu with the existing equity shares of the Company.
Enkei Wheels (India) Ltd has informed BSE that the members at the Extra Ordinary Meeting of the Company held on November 30, 2011, inter alia, have passed the following resolution:
- Authorized share capital of the Company is increased from Rs. 20,00,00,000 (Rupees Twenty crore only) to Rs. 40,00,00,000 (Rupees Forty Crores only) by further creation of 4,00,00,000 (Four Crore) Equity shares of Rs. 5/- (Rupees Five only) and clause V (a) of the Memorandum of Association of the Company is replaced accordingly.
(As per BSE Annoncement Website Dated on 30/11/2011) |