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Date: 2008-06-17Approval Source: BSE - Shardul Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2008, inter alia, to consider and take on record the Audited Financial Results of the Company and to recommend final dividend for the financial year ended March 31, 2008. Also to approve proposals initiated by
way of Postal Ballot, have passed the following resolutions, with requisite majority. 1. 10,00,000 (Ten Lacs) Cumulative Redeemable Preference shares of Rs 100 (Rupees Hundred) each as referred in the
Further resolved that, the authorized share Capital of the Company of Rs 30,00,00,000/- (Rupees Thirty Crores) divided into 3,00,00,000 (Three Crores) equity shares of Rs 10/- (Rupees Ten) each is increased to Rs 100,00,00,000/- (Rupees Hundred Crores) divided into 10,00,00,000 (Ten Crore) equity shares of Rs 10/- (Rupees Ten)
To act as portfolio managers, portfolio advisors, to engage in the business of managing portfolio of securities, to manage investment pools, stocks, securities and finance, to mobilize and manage funds of any person or company investment in various securities including but not limited to stocks, shares, debentures, bonds, mutual fund units, bank deposits, pension funds, superannuation funds, derivatives, commodities etc. and to pass on the benefit of portfolio investments to the investors as dividend, bonus, interest and to provide complete range of portfolio management services and personal financial services.
To act and deal in consultancy, advisory and related services in the field of financial management, project appraisal, loan syndication, representation before banks, financial institutions and other authorities, financial planning & structuring, investment advisory, treasury management, corporate governance, corporate mergers, de-mergers, take over, acquisition, valuations, arbitration, settlement services, bankruptcy/insolvency services, human resources, BPO services, accounting services, trade related intellectual property rights, etc.
To promote, establish and manage a Asset Management Company through its subsidiary or otherwise for launching any Mutual Funds Schemes as may be permitted by Non Banking Financial Company rules and/or SEBI rules
To carry on business relating to real estate, development of business or commercial or industrial malls, Special Economic Zone, airport project, metro rail projects, roads and highways, Specific Agriculture Zones and all other business relating to general infrastructure sector and reality business
To carry on any activity relating to entertainment industry including hotel, cinema, auditorium, swimming pools, golf fields and other gymnasium activity. 72 To carry on any activity relating to marketing of insurance business including fire, marine, mediclaims and other general insurances.
undertaking of any program of rural development approved by the prescribed authority under section 35CC of the Income-tax Act, 1961 and / or incur expenditure on any program of rural development and to divest any assets if any created
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