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Jul 15, 2013, 05.04 PM IST | Source: Moneycontrol.com

Innovation Software Exports' board meeting on July 22, 2013

Innovation Software Exports’ board meeting will be held on July 22, 2013, to increase the Authorized Share Capital of the Company from the existing Rs 3 crore to Rs 15 crore.

Innovation Software Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2013, inter alia, to considers, discuss and approve the following:1. To increase the Authorized Share Capital of the Company from the existing Rs. 3.00 crores to Rs. 15.00 crores.2. To fix the date, time and place of the EGM and to approve the draft notice calling EGM.3. To alter the capital clause of Memorandum of Association consequent upon increase in Authorised Share Capital.4. To alter the capital clause in Articles of Association, consequent upon increase in Authorised Share Capital.Source : BSE

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