On 20 March 2014
Parag Shilpa Investments will hold a meeting of the Board of Directors of the Company on 20 March 2014, inter alia, to discuss the following matters:1. To consider and approve split/ sub-division of face value of equity shares as per section 94(1) of the Companies Act, 1956.
2. To consider and approve Alteration of Memorandum and Articles of Association.
3. To consider and fix the date for convening the Extra ordinary General Meeting of the Company for the split of share.
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