At meeting held on 23 July 2014
Mahadushi International Trade announced that the Board of Directors of the Company at its meeting held on 23 July 2014 have considered the following:1. Approved Sub-division of each equity share of the Company having a face value of Rs. 10/- (Rupees Ten) each into 10 (Ten) equity shares having a face value of Re. 1/- (Rupee One) each, subject to the consent of the shareholders and other relevant authorities;
2. Approved consequent alteration in the capital clause as contained in the Memorandum of Association of the Company;
3. Approve the date, time, venue and Notice of the 20th Annual General Meeting of the Company for the Financial Year 2013-2014 on 18 August 2014 at 11:00 a.m. at the registered office of the Company to seek Shareholders approval for the above.
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