Money Masters Leasing & Finance Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 27, 2017, inter alia, to transact the following business:
1. To consider declaration of bonus equity shares to existing equity shareholders.
2. To consider reclassification of Authorized share capital by reducing existing authorized preference share capital by Rs. 10,00,000/- and increasing existing authorized equity share capital by the same amount.
3. To consider conducting Extra Ordinary General Meeting (EGM) of equity shareholders for approval of above said matters and to approve day, date and time of conducting said EGM.Source : BSE
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