Held on 19 December 2015
Goldcoin Health Foods announced that the Board of Directors of the Company at its meeting held on 19 December 2015 inter alia, has taken the following decisions:1. To convene Extra Ordinary General Meeting of the company on 25 January 2016, to pass the following Resolution through postal ballot, evoting, etc.
a. Consolidate the equity share of Rs. 2/- each into 1 equity shares of Rs. 10 each.
b. To Alter Capital Clause of Memorandum of Association of Company accordingly.
c. To sell and dispose off the immoveable property of the Company.
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