The Board will consider and approve alteration of Memorandum of Association to give effect to aforesaid increase in authorized share capital.
The Board will consider and approve further issuance of shares by way of bonus shares.
The Board will consider and approve calling of Extra Ordinary General Meeting of shareholders for matter referred above.
The stock hit a high of Rs 13.50 and low of Rs 12.01 on BSE today. The total traded quantity was 1.40 lakh shares and two-week average quantity is 0.37 lakh.
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