Held on 18 July 2022
Kamdhenu announced that the Board of Kamdhenu Ventures, resulting company no. 1 in the scheme of arrangement in their meeting held on 18 July 2022 approved the following to give effect to the scheme of arrangement and related matters:Appointment of Madhusudan Agarwal, Ramesh Chand Surana and Nishal Jain as Additional Directors.
Appointment of Nitin Misra as Company Secretary and Compliance Officer.
Sub-division of existing authorised share capital of Rs 5 lakh divided into 50,000 equity shares of face value of Rs 10 each into Rs 5 lakh dividend into 100000 equity shares of face value of Rs 5 each.
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