Gold Rock Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2010, inter alia, has approved the following:
1. Issue of bonus equity shares in the proportion of 2 (Two) equity shares for every 1 (One) existing equity shares of the Company held by the shareholder of non-Promoter group.
2. Alteration in Clause 133 of the Articles of Association of the Company enabling the shareholders to waive off their entitlement to receive any such allotment.
3. Annual General Meeting to be held on September 30, 2010.