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Majestic Resear
BSE: 539229NSE: ISIN: INE196R01012

16th-Apr-2019 19:31Source: BSE

Majestic Research Services & Solutions - Outcome of Board Meeting

We wish to inform you that the meeting of the Board of Directors of Majestic Research Services & Solutions Ltd held on Tuesday, 16th April, 2019 at the corporate office of the Company, the board has approved the following business matters among other businesses.

1.Increase the Authorized Capital of the Company from Rs. 15,00,00,000 to 20,00,00,000.
2.Issue of 50,00,000 (Fifty Lakhs) convertible warrants on preferential allotment basis to Promoters & Non Promoters.
3.Appointment of M/s S.D Mehta & Co (FRN 137193W), Chartered Accountants, as the Statutory Auditor of the Company.
4.Migration of the Company from BSE SME platform to Main Board of BSE Limited.
5.Approved Draft Postal Ballot notice.
6.Appointed Mr. Anil Hingad & Co as the Scrutinizer for conducting Postal Ballot process.

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