GCV Services Ltd has informed BSE that the Members at the Extraordinary General Meeting (EGM) of the Company held on December 05, 2011, approved the following business:
1. Increase in Authorised Capital of the Company.
2. Alteration of Memorandum of Association of the Company.
3. Approval of Issue of Equity Shares to Strategic Investors on Preferential Allotment basis.
4. Approval of Appointment of Ms. Hansa Jogadia as Managing Director of the Company.
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