17th-Jan-2012 17:29Source: BSE

JRI Industries - Board approves Sub-division of equity shares

JRI Industries & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2012, inter alia, has considered and approved the following:

1. Sub-division of its Equity Shares of Rs. 10/- each into Equity Shares of Rs. 2/- each, subject to approval of the Shareholders.

2. Alteration to the Capital Clause of Memorandum and Articles of Association of the Company, subject to approval of the shareholders.

3. Notice of Extra Ordinary General Meeting of Shareholders scheduled to be held on February 15, 2012 at the Registered Office of the Company.