At meeting held on 19 October 2015
Khoobsurat announced that the Board of Directors of the Company at its meeting held on 19 October 2015, have approved the following :1. Split/Sub-division of Equity Shares of the Company of the face value of Rs. 10/- (Rs. Ten) each to the face value of Rs. 1/- (Rs. One) each.
2. To alter Capital Clause of Memorandum of Association & Articles of Association to give effect of split in face value of Equity Shares.
3. To seek approval of Members by way of Postal Ballot Rules, 2013 for above businesses.
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