Corporate Announcement
Security Code : 513536    Company : GNRL    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  16/04/2018 19:17:52         Exchange Disseminated Time   16/04/2018 19:17:59              Time Taken   00:00:07
Board of Directors of the Company in its meeting held today i.e. on April 16, 2018 considered and approved the following:

1. Considered and approved the allotment of 2,50,00,000 Convertible Warrants
2. Considered and approved increase of authorised share capital of the Company from Rs. 40,00,00,000 consisting of 4,00,00,000 equity shares of Rs. 10 each to Rs. 65,00,00,000 consisting of 6,50,00,000 equity shares of Rs. 10 each.
3. Approved the draft Notice calling Extra-Ordinary General Meeting (EGM) for seeking shareholders' approval for the aforesaid matters.
 

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