Held on 28 December 2017
Narendra Investments (Delhi) announced that the Board of Directors of the Company at its meeting held on 28 December 2017 has approved the following -Proposed to issue 8 lakh equity shares of Rs 10 each at an issue price of Rs 25 each on preferential basis to non-promoters of the company.
To consider the valuation report dated 23 December 2017 for acquisition of majority of business activity of Fudkor (India) and Vegico Foods.
To increase the authorised share capital of the company from Rs 3.02 crore to Rs 5 crore.
Alteration of MoA.
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