At meeting held on 30 May 2014
PMC Fincorp announced that the Board of Directors of the Company at its meeting held on 30 May 2014, inter alia, have approved the following:Sub-division of the existing equity shares of the Company of Rs 5 each into Rs 1 each, subject to the approval of the shareholders.
To alter Memorandum & Articles of Association for making alternation consequent to sub-division of face value of the equity shares.
To convene 29th Annual General Meeting of the members of the Company on 01 August 2014. Draft notice of Annual General meeting is duly approved by the Board and authorized any of the Directors to Issue the notice convening Annual General Meeting of the Company.
Powered by Capital Market - Live News