4th-Sep-2012 12:48Source: BSE

Moryo - Outcome of Board Meeting (EGM on Oct 01, 2012)

Moryo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2012, has considered and approved the following;

1. The resignation of following Directors were taken on record;

- Mr. Mohan Kapoorchand Jain
- Mrs. Deepika Mohan Jain
- Mr. Pankaj Panchal

2. The following persons were appointed as Additional Directors on Board of the Company

- Mr. Manoharlal Saraf
- Mrs. Geeta Saraf
- Ms. Deepti Mulshanker Lalwani

3. The Registered Office of the Company has been shifted to the following address

C-2/104, Yogi Nagar, Eksar Road, Borivali (West), Mumbai - 400091

4. To increase the Authorised Share Capital by an amount of Rs. 10.00 Crore and consequent alteration to Memorandum and Articles of Association.

5. Subject to the approval of Shareholders issue 1,00,00,000 Equity Shares of the face value of Rs. 10/- each on preferential basis under Section 81 (1A) of the Companies Act, 1956 and in Compliance of SEBI (Issue of Capital and Disclosure Requirement) Regulations.

6. To convene an Extra Ordinary General Meeting of the Members of the Company on October 01, 2012.