To hold EGM on 19 April 2014
The Board of Directors of Parag Shilpa Investments at its meeting held on 20 March 2014, has approved the following :1. Approved split/ sub-division of equity shares of the Company of the face value on of Rs 10 to face value of Rs 1 each subject to approval of the shareholders in the forthcoming Extraordinary General Meeting.
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. The extra-ordinary general meeting of the Company for the split/subdivision of share has been fixed on 19 April 2014 at the registered office of the Company for obtaining approval of the shareholders for the above referred matters.
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