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| Exchange Disseminated Time | Classic Global Finance & Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2014, inter alia, to consider and, if deemed fit, pass with or without modification the resolutions below :
1. To consider Split/ Sub division of face value of Equity Shares of the Company.
2. To alter Capital Clause of Memorandum of Association of the Company to give effect of subdivision of Face value of Equity shares.
3. To Fix day, date, time and venue of the Extra Ordinary General Meeting of the Company for the above mentioned purpose and approve the notice. |
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