Board of VKJ Infradevelopers approves sub-division of shares

At meeting held on 30 August 2016

VKJ Infradevelopers announced that the Board of Directors of the Company at its meeting held on 30 August 2016, inter alia, has considered and approved the following;

1. 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 and consequent alteration in the capital clause as contained in the Memorandum of Association of the Company, if approved by the Board;

2. Convene the forthcoming Annual General Meeting of the Company for the financial year 2015-16 on 30 September 2016 at 9;00 A.M. at Retreat Motel/Resort, Alipur, Main G.T. Road, Hear Palla Mod, Delhi -110036;

3. Approved the Revised period of Book Closure;

4. Approved Notice and authorized the Director to issue the Notice and dispatch the same to the shareholders and other concerned.

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