8th-Sep-2012 14:06Source: BSE

Munoth Capital - Board Meeting on Sep 10, 2012

Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2012, inter alia, to transact the following :

1. To approve the insertion of new object in the Main Object Clause of Memorandum of Association of Company and to authorized Mr. Siddharth S. Jain to carry out necessary procedure in this connection and more particularly to pass a Special Resolution through Postal Ballot and also to authorize to do all such other acts, deeds and things to give necessary effect to the same.