| EGM 02/04/2004
To Consider the following
1.Increase in authorised capital from 15 crores to 25 crores
2.Alter the MOA & AOA
3.Issue & allotment of Bonus
Fdc Ltd. has informed the Exchange that an EGM of the shareholders of the Company wll be held on April 02, 2004, to transact the following business :i)Increase in authorized capital from 15,00,00,000 equity shares of Re.1/- each to 25,00,00,000 equity shares of Re.1/- each; ii) the existing clause V of the Memorandum of Association of the Company be suitably amended; iii) the existing Article 2 of the Articles of Association of the Company be suitably
amended; iv) issue and allotment of bonus equity shares in the ratio of 1:1; v) Appointment of Mr. M A Chandavarkar, as the Managing Director of the company for a period of five years w.e.f. April 21, 2004.
(As per NSE Bulletin dated on 10/03/2004)
The company has informed that at the Extra Ordinary General Meeting held on April 2, 2004, the members have approved, interalia the following:
1. Increase in Authorised Capital from Rs 15,00,00,000/- to Rs 25,00,00,000.
2. Issue of Bonus shares in the ratio of One Equity share for every one equity share held.
At the EGM the shareholders were informed that the Company has achieved the landmark turnover of Rs 300 Crores during the year ended March 31, 2004.
(As per BSE BUlletin dated on 02/04/2004)
FDC Ltd. has informed the Exchange that at the EGM of the company held on April 02, 2004 the members have approved inter alia the following: a) increase in authorized capital from
Rs.15,00,00,000/- divided into 15,00,00,000 equity shares of Re.1/- each to Rs.25,00,00,000/- divided into 25,00,00,000 equity shares of Re.1/- each.
b) Issue of bonus shares in the ratio of one equity share for every one equity share held. At the above EGM the shareholders were informed that the company has achieved the landmark turnover of Rs.300 crores during the year ended March 31, 2004.
(As per NSE BUlletin dated on 02/04/2004) |