| | | | Board approves Sub-Division of Equity Shares | 11/11/11 10:02 | | | | Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2011, inter alia, have approved the following resolutions for consideration by the members of the Company by way of Postal Ballot:
1. Alteration of the main object clause of Memorandum of Association of the Company.
2. Sub-division of Equity Shares from Rs. 10/- each to Rs. 2/- and consequential alteration to the capital clause of Memorandum of Association.
3. Alteration of Article 3 of Articles of Association of the Company pursuant to Subdivision of Equity Shares.
4. To make Inter corporate Loan, Investment or give Guarantee or provide any Security beyond the prescribed ceiling u/s. 372A of the Companies Act, 1956. | |
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