Held on 23 August 2014
NCL Research and Financial Services announced that the Board of Directors of the Company at its meeting held on 23 August 2014, have passed the following resolutions:1. Re-appointment of M/s. B. B. Shah & Co., Chartered Accountants, Mumbai as Statutory Auditors and fixing their remuneration.
2. Appointment of Laxmi Narayan Sharma as an Independent Director.
3. Appointment of Goutam Bose as an Independent Director.
4. Increase in Authorized Capital from Rs 7 crore to 30 crore.
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5. Alteration in Capital Clause of Memorandum of Association.
6. Issue of Bonus Shares in ratio of 4:1 (i.e. Four bonus Equity Share of Rs. 10/- for every one fully paid up Equity Share of Rs. 10/- each held) subject to the approval of Members in AGM.
7. Sub divide face value of 1 Equity Shares Rs. 10.00 into 5 Equity Share of Rs. 2.00 each.
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