Held on 12 March 2018
The Board of Radha Madhav Corporation at its meeting held on 12 March 2018 has approved the following -
1. To Increase the Authorised Share Capital and consequent alteration of Capital Clause in the Memorandum of Association.
2. To Issue 41,50,000 Equity Shares on Preferential Basis to Non - Promoters.
3. To Issue 2,28,25,000 Convertible Warrants on Preferential Basis to Promoter and Non-Promoter.
4. To approve notice of Extra Ordinary General Meeting of the Company for obtaining their approval for the above referred matters.
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