Jenburkt Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to consider the following items:1. Increase in Authorised Share Capital of the Company.2. Alteration of Memorandum and Articles of Association of the Company for i) above.3. Alteration of object clauses of the Memorandum of Association of the Company.4. Re-appointment of Whole Time Director of the Company.5. Passing of resolutions by Postal Ballot for above matters.Source : BSE
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