|
| Exchange Disseminated Time 17/12/2016 14:15:36 | With reference to the earlier announcements dated October 04, 2016 and October 05, 2016 with regard to sub division of equity shares of the company, Gayatri Projects Ltd has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on December 26, 2016, inter alia, to transact the following business:
1. To consider and approve the sub-division of the nominal value of the equity shares of Rs. 10/- per share to Rs. 2/- per share and Alteration of Memorandum and Articles of Association of the Company to reflect the same in line with the provisions of the Companies Act, 2013.
2. To approve the notice of postal ballot for seeking approval of the members for business specified in the item no.1. |
|
|