At meeting held on 31 December 2014
Esteem Bio Organic Food Processing announced that the Board of Directors of the Company at its meeting held on 31 December 2014, has considered and approved the following;1. Approved Sub-Division of Equity Shares of Rs. 10/- (Ten) each into Equity Shares of Rs. 1/- (One) each, Subject to the consent of Shareholders and the other relevant Authorities.
2. To alter the Capital Clause of Memorandum of Association of the Company to give effect to the Sub Division of Shares.
3. To Convene an Extra-Ordinary General Meeting of the members of the Company at the Registered Office of the Company at 49, Gujrawala Town, Part-Il, New Delhi-110009 on 27 January 2015, for the above purpose.
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