At meeting held on 13 June 2016
Bombay Wire Ropes announced that the Board of Directors of the Company at its meeting held on 13 June 2016, has approved the following matters:1. Approved Split/ Sub-division of Equity Shares of the Company of the face value on of Rs. 10/- (Rupees Ten Only) to face value of Rs. 1/- (Rupees one Only) each subject to approval of the shareholders through Postal Ballot.
2. Approved Consequential Alteration of Memorandum of Association and Articles of Association to give effect to sub-division of Face value of the Equity Shares of the Company.
3. Approving and finalizing the notice of postal ballot for obtaining approval of the shareholders for the above referred matters.
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