Umiya Tubes Ltd
UMIYA

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 19-Jun-2017 24-May-2017 - -
EGM 19.06.2017 The shareholders in its meeting held on 19th June, 2017 at the Registered Office of the Company, has approved the following resolutions: 1. Increase the Authorised Share Capital of the Company from existing Rs. 7,50,00,000 (Rupees Seven Crores Fifty Lacs Only) to Rs. 9,00,00,000 (Rupees Nine Crores Only). 2. Issue of 2,60,000 equity shares and 8,40,000 convertible warrants to the promoters (including promoter group) on preferential basis at an issue price of Rs. 115/- per Equity Shares/Convertible Warrant. Please take note of the same. We are enclosing herewith Gist of the proceedings of 7th Extra Ordinary General Meeting of the Company held on Monday, the 19th June, 2017. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.Kindly find the same. (As Per BSE Announcement Dated On 19/06/2017)