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| Exchange Disseminated Time | CTIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2013, inter alia, to consider the following:
1. To consider and approve the Un-audited Financial Results for First Quarter ended June 30, 2013.
2. To increase the Authorised Share Capital from Rs. 50.00 Crores (Rupees Fifty Crores) to Rs. 260 Crores (Rupees Two Hundred Sixty Crores) to be divided into 26,00,00,000 Equity shares of Rs. 10/- each - to meet with the growing plans of the company. This is being considered to give effect to the decisions taken by the board in the previous board meeting.
3. To consider and approve the revised postal ballot. |
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