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Last Updated : Nov 03, 2017 03:16 PM IST | Source: Moneycontrol.com

Super Crop Safe: Outcome of board meeting

Approval of Splitting of Equity Shares of the Company of Face Value of Rs. 10 each to Face Value of Rs.2 each; subject to approval of Members of the Company.

 
 
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Outcome of the 189th Board Meeting of the Company:

1. Approval of Splitting of Equity Shares of the Company of Face Value of Rs. 10 each to Face Value of Rs.2 each; subject to approval of Members of the Company.

2. Consequent approval of Alteration of 'Capital Clause' in Memorandum of Association subject to approval of the Members of the Company.

3. Fixation of cut-off date i.e. 12.12.2017 for determining e-voting eligibility and e-voting period i.e. from 14.12.2017 to 17.12.2017.

4. Fixing 30.12.2017 as record date for Split/ Sub Division of Equity Shares of the Company.

5. Appoint SPANJ & Associates, Ahmedabad as Scrutinizer.

6. Approve the draft notice of the meeting of members of the Company to be held on Monday, 18.12.2017 for consideration of Split/ Sub Division of Equity Shares of the Company.

7. Consider and approve the Un - Audited Financial Result for the Second Quarter of the year 2017-18 Ended on 30th September, 2017.Source : BSE

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First Published on Nov 3, 2017 03:16 pm
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