At meeting held on 16 November 2018
The Board of Acrysil at its meeting held on 16 November 2018 has approved -Sub-division of Equity Shares of the Company from the existing face value of Rs. 10/- per equity share to face value of Rs. 2/- per equity share as per section 61 (1) (d) of the Companies Act, 2013 read with the rules made thereunder, subject to approval of the Members of the Company.
The alteration of 'Capital Clause - Clause V' of the Memorandum of Association of the Company as per Section 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, subject to the approval of the Members of the Company.
Notice of Convening Extraordinary General Meeting of the Company to be held on 21 December 2018.
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